• Home
  • About
  • Contact
  • Disclosure
  • Privacy Policy
  • Terms of Use
I show You how I made $1,006 from $100, then $257,000 from $1,006 with Bitcoin and cryptocurrencies!
  • What’s New
  • ICO
  • Gaming
  • Investing
  • Markets
  • Trading
Menu

Pages

  • Home
  • About
  • Contact
  • Disclosure
  • Privacy Policy
  • Terms of Use

Categories

  • What’s New
  • ICO
  • Gaming
  • Investing
  • Markets
  • Trading
Home Cryptocurrency News Crypto Firm Bitsonar Had Signs of a ‘Deliberate Fraud’, Ex-Employee Claims in FBI Report

Crypto Firm Bitsonar Had Signs of a ‘Deliberate Fraud’, Ex-Employee Claims in FBI Report

Andrew M Sep 08, 2020 comments off
TwitterTweet on Twitter FacebookShare on Facebook Google+Google+ PinterestPinterest

Former Bitsonar employee Yaroslav Shtadchenko has filed an FBI complaint accusing the crypto investment firm of operating like a pyramid scheme.

Crime Crimes Federal Bureau of Investigation Fraud Yaroslav Shtadchenko
TwitterTweet on Twitter FacebookShare on Facebook Google+Google+ PinterestPinterest

You May Also Like

The Final Million: Bitcoin Mints its 20,000,000th Coin

World Liberty Financial’s Controversial Proposal to Link Voting Rights With Staking Gains 99% Support

Coinidol.com: Solana Retraces and Consolidates above $80

U.S. Treasury Recognizes Legitimate Uses for Crypto Mixers, Proposes “Hold Law” for Suspicious Assets

Is Your Stablecoin Actually Depegging? Here Is How to Tell

Crypto Legislation Stalls in Washington as Banks, White House Clash Over Stablecoin Yields

Follow Us

Stay updated via social channels

Join My Newsletter

Tips and Crypto Strategies

We respect your email privacy

Powered by AWeber Email Marketing

 

Latest Cryptocurrency. News

Random Posts

  • Compound Tops MakerDAO, Now Has the Most Value Staked in DeFi
    June 21, 2020
  • Shanghai Gas Moves Into the Second Phase of Their Project With VeChain (VET)
    August 14, 2020
  • DONT BE FOOLED BY THE DUMP (Price Target)!! Bitcoin News Today & Ethereum Price Prediction!
    November 27, 2023
  • XRP Prediction , Ripple CEO Meets SEC Chairman & WAR
    December 18, 2021
  • Crypto Gold Live Trading 21 Dec – stock_learners
    December 22, 2025

Random Posts

  • Market expert makes shocking Bitcoin prediction
    December 8, 2024
  • 👀 Settlement / XRP ReList Scenarios 👀 & Ripple / Stellar CBDCs
    September 2, 2022
  • Blockchain in Orbit: Genesis-1 Satellite Launches Space-Based Network
    December 27, 2025

Most Viewed Posts

  • 5 Tips to Consider Before Investing in Cryptocurrencies
    November 8, 2019
  • Virtual Currency Games The New Way to Make Money
    November 8, 2019
  • Ripple escrow: Unraveling the mystery
    May 24, 2020

Recent Posts

  • The Final Million: Bitcoin Mints its 20,000,000th Coin
    March 9, 2026
  • World Liberty Financial’s Controversial Proposal to Link Voting Rights With Staking Gains 99% Support
    March 9, 2026
  • XRP: THIS IS INSANE! | PARABOLIC OIL RISE TRIGGERING REVERSE CARRY TRADE!?
    March 9, 2026

Categories

  • Bitcoin News
  • Cryptocurrency News
  • Ethereum News
  • Flare News
  • Gaming
  • ICO
  • Investing
  • Luna News
  • NFTs
  • What's New
  • XDC News
  • XLM News
  • XRP News
  • Zilliqa News
© 2020 Wow Cryptocurrency
We use cookies to ensure that we give you the best experience on our website. If you continue to use this site we will assume that you are happy with it.