Trendon Shavers, operating under the alias “pirateat40”, has been charged by US District Court for operating a Bitcoin-related Ponzi scheme, misappropriating approximately $4.5 million worth of Bitcoin.. Bitcoin Savings and Trust, along with Mr. Shavers have been accused of illegally appropriating roughly 146,000 of 764,000 Bitcoins (estimated at $4.5 million) his operation raised between ... Texas resident Trendon Shavers is now serving an 18-month jail sentence for a Ponzi-style scheme based around Bitcoin. The “first person to face federal securities fraud charges involving bitcoins,” Shavers promised unusually high returns to investors, while in turn using funds to pay back early investors, and amass bitcoins for himself. Shavers also purchased a BMW and funded a Vegas ... Hinter diesem Schema steht Trendon Shavers, der unter den Pseudonym Pirateat40 einen eigenen Bitcoin-Fonds aufsetzte. Bei Bitcointalk.org versprach Shavers den Anlegern im November 2011 eine wöchentliche Rendite von sieben Prozent. Bereits im August 2012 schloss Shavers den Fonds, da die Verwaltung zu komplex sei. However, in August, Bitcoin was waiting for another collapse. After Trendon Shavers (Priate @ 40) stopped paying BTC for the obligations of his “investment fund” Bitcoin Savings and Trust, the price of cryptocurrency fell sharply by $3 and amounted to less than $11 per BTC. April 2013: DDos attack. Although 2012 was a difficult year for cryptocurrency, the cost of BTC continued to grow ... One of the most famous cases in the short history of Bitcoin has finally been decided in court. An American judge sentenced Trendon Shavers – best known as ‘pirateat40’ -, to pay a combined $40.7 million for running a Ponzi scheme.. Shavers was the owner of Bitcoin Savings and Trust, a company that sold investments using BTC and was investigated by the Securities and Exchange Commission ... Trendon T. Shavers is the name of the man recently charged by the US Securities and Exchange Commission (SEC) for allegedly running a Bitcoin-related Ponzi scheme.However, the Bitcoin world knows him better as the famous ‘pirateat40’. The founder and main operator of Bitcoin Savings and Trust (BTCST) offered and sold Bitcoin-denominated investments through the platform, collecting a true ... The largest Ponzi scheme to date is also featured in the video. Bitcoin Savings and Trust, operated by Trendon Shavers, stole approximately 265,675 BTC from its customers. Another high-profile heist was the 2016 Bitfinex hack, which lost about 120,000 BTC. The video explains what happened there as well.
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Binance - How to use BINANCE Exchange & BNB Network and Bitcoin Announcement Βinancе Global 2,429 watching Live now COMO HACER UN FADE CON LA 2 ARIBA/JEFF THE MASTER BARBER TUTORIAL ESPAÑOL ... The SEC alleges that Trendon T. Shavers, who is the founder and operator of Bitcoin Savings and Trust (BTCST), offered and sold Bitcoin-denominated investments through the Internet using the ... "Top 10 Bitcoin Villains" is presented by Bitcoin.com 1 Mark Karpeles 2 Trendon Shavers 3 Alex Green aka Ryan Kennedy) 4 Steve Chen (gemcoin) 5 Danny Brewster 6 Josh Garza 7 Carl Force & Shaun Bridges 🔴 Bill Gates Live Microsoft, Bitcoin Crash, Anti-Bearish Coalition, Investments News Microsoft US 5,186 watching Live now 14 WIN MONEY TRADING ONLINE FROM HOME GANA DINERO RAPIDE - Duration ... Un juez federal de EE.UU. dictamina por primera vez que el bitcóin es una moneda legítima, protegiendo a sus usuarios, pero también abriendo la veda para que... 32-year-old Trendon Shavers of McKinney, Texas was charged today under suspicion of misappropriating about 146,000 of his investors' bitcoins. Prosecutors are calling this the first federal ...