South Africa’s Financial Sector Conduct Authority (FSCA) is warning cryptocurrency traders to be “cautious and vigilant” when using FTX Trading Ltd., which is among the fastest-growing crypto exchanges in the world. As Bloomberg News reported Wednesday (Feb. 2), the financial watchdog issued two notices warning...
Jerry Ji Guo was sentenced to six months in jail for defrauding investors of over $20 million in a fraudulent initial coin offering scheme, according to a press release from the U.S. Department of Justice. Guo presented himself to potential investors as an initial coin...
February 02, 2022
South Africa’s Financial Sector Conduct Authority (FSCA) is warning cryptocurrency traders to be “cautious and vigilant” when using FTX Trading Ltd., which is among the fastest-growing crypto exchanges in the world. As Bloomberg News reported Wednesday (Feb. 2), the financial watchdog issued two notices warning traders about dealing with FTX, as well as another trading […]
January 27, 2021
Jerry Ji Guo was sentenced to six months in jail for defrauding investors of over $20 million in a fraudulent initial coin offering scheme, according to a press release from...
