Bitcoin Forum

Bitcoin => Legal => Topic started by: cdcoin3 on January 27, 2015, 11:51:38 PM



Title: Bitcoinhyip.org and Youyou Finance Seized By New York Law Enforcement
Post by: cdcoin3 on January 27, 2015, 11:51:38 PM
http://www.scribd.com/doc/253917924/Complaint-Bitcoinhyip-org-and-Youyou-Finance
http://coindaily.org/news/70-bitcoin-websites-including-bitcoinhyip-org-youyou-finance-seized-new-york-law-enforcement/90


Title: Re: Bitcoinhyip.org and Youyou Finance Seized By New York Law Enforcement
Post by: odolvlobo on January 28, 2015, 02:17:54 AM
That's awesome. Bitcointalk is infested with scammers and the fear of prosecution should help.


Title: Re: Bitcoinhyip.org and Youyou Finance Seized By New York Law Enforcement
Post by: Quickseller on January 29, 2015, 01:20:05 AM
They actually brought enforcement action on ~70 companies acting in a similar manner. I wonder how many of them were ponzis on bitcointalk/gambling.

I sure hope that moreia/TheGambler were part of the companies that were busted ;)


Title: Re: Bitcoinhyip.org and Youyou Finance Seized By New York Law Enforcement
Post by: Nagle on February 03, 2015, 07:34:56 PM
New York DA's office press release. (http://manhattanda.org/press-release/da-vance-announces-shutdown-more-70-websites-scam-targeting-bitcoin-investors)