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Despite headlines centered on challenges facing the cryptocurrency, Bitcoin is still booming with some of the […]
by Richard FrankowskiNews & EducationJanuary 6 2016
Vermont Man Charged By SEC For Operating Ponzi Scheme
Homero Joshua Garza of Brattleboro, Vermont faces federal charges alleging that he operated a Ponzi scheme […]
by Richard FrankowskiFraud, Press Releases & News, SECDecember 2 2015
Texas Bitcoin Ponzi Scheme Operator Pleads Guilty To Securities Fraud
In a landmark case that marked the intersection of cryptocurrency and traditional securities law, Trendon Shavers […]
by Richard FrankowskiFraud, Press Releases & News, SECSeptember 22 2015
Texan Charged In First Bitcoin Securities Fraud Case
Trendon Shavers of McKinney, Texas, operator of Bitcoin Savings and Trust, was charged yesterday with defrauding […]
by Richard FrankowskiPress Releases & NewsNovember 7 2014
Texas Judge Awards $40.7 In Bitcoin Ponzi Scheme Case
Last week, U.S. Magistrate Judge Amos Mazzant, a federal judge in Texas, ordered Bitcoin Savings and […]
by Richard FrankowskiPress Releases & NewsSeptember 22 2014