The owner of a former bitcoin mining company in Philadelphia allegedly stole more than $48.5 million from investors in a scheme that promised "passive income" for supporters of the firm's ...
SEC says crypto mining founder raised more than $95 million from investors and diverted about $48.5 million for his own use, according to the agency. The Securities and Exchange Commission has accused ...
The federal government has seized a former bitcoin mining operation facility in Columbia Heights. According to documents filed in federal court, the property at 530 Berne Road was part of a larger ...
The U.S. Securities and Exchange Commission says some third-party Bitcoin mining hosting deals can amount to securities, according to a federal lawsuit tied to an alleged $48 million fraud involving ...