Bitcoin Forum
May 08, 2024, 10:16:59 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: US SEC Re-Opens Infamous Bitcoin Scammer Case  (Read 145 times)
erricducducan26 (OP)
Newbie
*
Offline Offline

Activity: 38
Merit: 0


View Profile
December 09, 2019, 07:45:36 PM
 #1

According to recent documents, the United States Securities and Exchange Commission (SEC) believes that the case against the serial Ponzi scammer, Renwick Haddow, has yet to be properly solved.

https://bitcoinist.com/us-sec-re-opens-infamous-bitcoin-scammer-case/
1715206619
Hero Member
*
Offline Offline

Posts: 1715206619

View Profile Personal Message (Offline)

Ignore
1715206619
Reply with quote  #2

1715206619
Report to moderator
1715206619
Hero Member
*
Offline Offline

Posts: 1715206619

View Profile Personal Message (Offline)

Ignore
1715206619
Reply with quote  #2

1715206619
Report to moderator
1715206619
Hero Member
*
Offline Offline

Posts: 1715206619

View Profile Personal Message (Offline)

Ignore
1715206619
Reply with quote  #2

1715206619
Report to moderator
The block chain is the main innovation of Bitcoin. It is the first distributed timestamping system.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
squatter
Legendary
*
Offline Offline

Activity: 1666
Merit: 1196


STOP SNITCHIN'


View Profile
December 09, 2019, 08:25:31 PM
Merited by vapourminer (1)
 #2

the United States Securities and Exchange Commission (SEC) believes that the case against the serial Ponzi scammer, Renwick Haddow, has yet to be properly solved.

It's been solved. He plead guilty to fraud-related charges and is awaiting sentencing in the Bar Works and Bitcoin Store Inc. cases. The SEC complaint is that the court still hasn't dealt with the associated monetary penalties. They want to levy civil fines and disgorgement, but that often doesn't happen until after criminal sentencing.

th3nolo
Hero Member
*****
Offline Offline

Activity: 1232
Merit: 669



View Profile
December 09, 2019, 09:58:15 PM
 #3

the United States Securities and Exchange Commission (SEC) believes that the case against the serial Ponzi scammer, Renwick Haddow, has yet to be properly solved.

It's been solved. He plead guilty to fraud-related charges and is awaiting sentencing in the Bar Works and Bitcoin Store Inc. cases. The SEC complaint is that the court still hasn't dealt with the associated monetary penalties. They want to levy civil fines and disgorgement, but that often doesn't happen until after criminal sentencing.

The SEC is not interested in the sentence, nor that he pleaded guilty, what they want is money and they want it right now!

How do I know that? We have to re-read this part specifically.

Quote
believes that the case against the serial Ponzi scammer, Renwick Haddow, has yet to be properly solved.

             ▄██▄
   ▄██▄      ▀█▀▀     ▄██▄
   ▀██▀▄  ▄▄█████▄▄  ▐███▀
       ███████████████
      ████████▀▄▄▄▀████
 ▄▄  ▐███▀▄▀██▄▀▀▀▄█████  ▄▄
████▀█████▄███▀▀█████ ██▀████
 ▀▀  ▐███▄███ ██ ████ █▌  ▀▀
      ▀████▄██▄▄███▀▄█▀
    ▄▄ █▀██████▀▄▄▄█▀█ ▄▄
   ████▀   ▀▀▀█▀▀▀   ▐████
    ▀▀       ▄██▄      ▀▀
             ▀██▀
⟩ ⟩ ⟩             ▄▄▄
  ▄▄▄▄▄▄▄▄▄▄█   █▄
 █           ▀▀▀  █
 ▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀
▄▀▀ ▄▄▄▄▄▄▄▄▄▄▄▄ ▀▀▄
█ ▄▀ ▄▄▄▄▄▄▄    ▀█ █
█ █ █       █    █ ▄
█ █ ▄▀▀▀▀▀▀▄▄    █ █
█ █ ▀▄▄▄▄▀▀▄▄▀▀▄ █ █
█ █ █   █  ██  █ █ █
█ █ ▄▀▀▀▀▄▄▀▀▄▄▀ █ █
█ ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ █
 ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
⟩ ⟩ ⟩       ▄████▄  ▄████▄
      ████████████████
      ████████████████
       ██████████████
        ▀██████████▀
██        ▀██████▀        ██
██▌   ▄            ▄   ▐██
███  ███▄          ▄███  ███
▀███▄ ▀███▄      ▄███▀ ▄███▀
  ▀████████      ████████▀
     ▀████▀      ▀████▀
     ▄   ▄▄      ▄▄   ▄
     ▀█████      █████▀
omone1
Member
**
Offline Offline

Activity: 843
Merit: 52


View Profile
December 10, 2019, 05:37:11 AM
 #4

Ponzi knows no end, as long as humans are desperate for quick money, they will always be scammed. I wanted to tech some young guys about Crypto, I couldn't because they want me to guarantee them what they can make in a short possible time after paying a very small consultation fee, but I just couldn't. Some have chosen to invest in platincoin even though it will eventually scam them.
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!