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SEC Charges NovaTech in Crypto Fraud, $10M Crypto Mistake Lands Enthusiast in Jail
MP3•Episode home
Manage episode 433947790 series 3550975
Content provided by Simply Crypto from Qurrent. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Simply Crypto from Qurrent or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.
SEC alleges NovaTech ran a fraudulent crypto-centered scheme. A cryptocurrency enthusiast's spending spree after a $10M refund lands him in jail. Plus, a cryptocurrency platform diverts $13M to gambling sites and owner's accounts. Also, Zeus Network launches final testnet with 15K wallets connected in 72 hours.
Sources:
https://www.pymnts.com/cryptocurrency/2024/sec-alleges-novatech-ltd-ran-fraudulent-crypto-centered-scheme/
https://www.news.com.au/national/victoria/courts-law/cryptocurrency-enthusiast-jatinder-singh-jailed-for-spending-spree-after-accidentally-receiving-1047m-refund/news-story/8932bec1c58806b060a5f70fe7f76c3d
https://www.cbc.ca/news/canada/british-columbia/bc-crypto-trading-fraud-1.7292566
https://www.investing.com/news/cryptocurrency-news/zeus-network-launches-final-testnet-15k-wallets-connected-in-72-hours-3566770
Outline:
(00:00:00) Introduction
(00:00:44) SEC Alleges NovaTech Ltd Ran Fraudulent Crypto-Centered Scheme
(00:03:16) Spending ‘flurry’ after $10m crypto mistake
(00:05:54) Cryptocurrency platform diverted $13M to gambling sites, owner's accounts: B.C. Securities Commission
(00:07:42) Zeus Network Launches Final Testnet, 15K Wallets Connected in 72 Hours By Chainwire
…
continue reading
Sources:
https://www.pymnts.com/cryptocurrency/2024/sec-alleges-novatech-ltd-ran-fraudulent-crypto-centered-scheme/
https://www.news.com.au/national/victoria/courts-law/cryptocurrency-enthusiast-jatinder-singh-jailed-for-spending-spree-after-accidentally-receiving-1047m-refund/news-story/8932bec1c58806b060a5f70fe7f76c3d
https://www.cbc.ca/news/canada/british-columbia/bc-crypto-trading-fraud-1.7292566
https://www.investing.com/news/cryptocurrency-news/zeus-network-launches-final-testnet-15k-wallets-connected-in-72-hours-3566770
Outline:
(00:00:00) Introduction
(00:00:44) SEC Alleges NovaTech Ltd Ran Fraudulent Crypto-Centered Scheme
(00:03:16) Spending ‘flurry’ after $10m crypto mistake
(00:05:54) Cryptocurrency platform diverted $13M to gambling sites, owner's accounts: B.C. Securities Commission
(00:07:42) Zeus Network Launches Final Testnet, 15K Wallets Connected in 72 Hours By Chainwire
102 episodes
MP3•Episode home
Manage episode 433947790 series 3550975
Content provided by Simply Crypto from Qurrent. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Simply Crypto from Qurrent or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.
SEC alleges NovaTech ran a fraudulent crypto-centered scheme. A cryptocurrency enthusiast's spending spree after a $10M refund lands him in jail. Plus, a cryptocurrency platform diverts $13M to gambling sites and owner's accounts. Also, Zeus Network launches final testnet with 15K wallets connected in 72 hours.
Sources:
https://www.pymnts.com/cryptocurrency/2024/sec-alleges-novatech-ltd-ran-fraudulent-crypto-centered-scheme/
https://www.news.com.au/national/victoria/courts-law/cryptocurrency-enthusiast-jatinder-singh-jailed-for-spending-spree-after-accidentally-receiving-1047m-refund/news-story/8932bec1c58806b060a5f70fe7f76c3d
https://www.cbc.ca/news/canada/british-columbia/bc-crypto-trading-fraud-1.7292566
https://www.investing.com/news/cryptocurrency-news/zeus-network-launches-final-testnet-15k-wallets-connected-in-72-hours-3566770
Outline:
(00:00:00) Introduction
(00:00:44) SEC Alleges NovaTech Ltd Ran Fraudulent Crypto-Centered Scheme
(00:03:16) Spending ‘flurry’ after $10m crypto mistake
(00:05:54) Cryptocurrency platform diverted $13M to gambling sites, owner's accounts: B.C. Securities Commission
(00:07:42) Zeus Network Launches Final Testnet, 15K Wallets Connected in 72 Hours By Chainwire
…
continue reading
Sources:
https://www.pymnts.com/cryptocurrency/2024/sec-alleges-novatech-ltd-ran-fraudulent-crypto-centered-scheme/
https://www.news.com.au/national/victoria/courts-law/cryptocurrency-enthusiast-jatinder-singh-jailed-for-spending-spree-after-accidentally-receiving-1047m-refund/news-story/8932bec1c58806b060a5f70fe7f76c3d
https://www.cbc.ca/news/canada/british-columbia/bc-crypto-trading-fraud-1.7292566
https://www.investing.com/news/cryptocurrency-news/zeus-network-launches-final-testnet-15k-wallets-connected-in-72-hours-3566770
Outline:
(00:00:00) Introduction
(00:00:44) SEC Alleges NovaTech Ltd Ran Fraudulent Crypto-Centered Scheme
(00:03:16) Spending ‘flurry’ after $10m crypto mistake
(00:05:54) Cryptocurrency platform diverted $13M to gambling sites, owner's accounts: B.C. Securities Commission
(00:07:42) Zeus Network Launches Final Testnet, 15K Wallets Connected in 72 Hours By Chainwire
102 episodes
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