Investors Mining

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Crypto-Mining Company Features Fraudulent COVID-19 Charity Pitch

Texas Border Business 08 Apr 2020

A cryptocurrency mining company is promising to double investors’ money in one year while also claiming to contribute money to UNICEF to “fight COVID-19,” according to an emergency action the Texas State Securities Board took April 8 ... Ultra Mining and Branch are telling potential ......

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U.S. regulators shut down $18 Million Ultra Mining scam

Cryptopolitan 08 Apr 2020

Authorities in the United States had shut down Ultra Mining scam, but not before it duped investors to the tune of $18 million ... Joint efforts of the ‘Texas State Securities Board’ (TSSB) and the ‘Alabama Securities Commission’ (ASC) led to the discovery of a crypto mining scheme promising to double investor amount using via cloud mining operation....

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US State Regulators Order ‘Fraudulent’ Crypto Mining Scheme to Shut Down

XBT.MONEY 08 Apr 2020

The state securities regulators filed an emergency action against Ultra BTC Mining and Laura Branch on Wednesday, alleging the firm promised to double investors’ funds, touted a massive bitcoin price rise, offered affiliate and partner programs and claimed to donate to COVID-19 charity efforts without proof....

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US State Regulators Hit ‘Ultra BTC Mining’ With Cease-And-Desist Order

Finance Magnates 08 Apr 2020

... scheme that allegedly defrauded investors out of $18 million ... As originally introduced, investors in Ultra BTC mining operations would reportedly earn more than 100% on their initial investment although, in fact, anyone who took this risk could have faced a loss on the investment....

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Texas Regulator Spots Crypto Firm at Fraudulent COVID-19 Charity Claims

XBT.MONEY 08 Apr 2020

“Although Respondents are telling potential investors that Respondent Ultra Mining has donated and will continue to donate money for COVID-19 relief, they are expressly refusing to provide any information that verifies the donation, that potential investors can rely upon to ......

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Golden Star Resources Ltd. Faces Shareholder Litigation

Canada Dot Com 08 Apr 2020

(“GSC”), a company based in Toronto, Ontario, Canada, with gold mines in Ghana, Africa, has been advanced in the U.S ... Investors have alleged that GSC published investor core documents, such as quarterly management discussion and analysis, containing misrepresentations of material fact, a defined term as reflected in Wong v....

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Coronavirus: Why is Warren Buffett so quiet?

The National 08 Apr 2020

He is a legendary investor, who is known as the "Oracle of Omaha" ... An investor friend of mine, who is a long-time observer of Mr Buffett, believes his last public comments, made in February, indicate an unprecedented level of bearishness on his part....

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Tailings risk management still not up to standard globally – Responsible Mining Foundation

Mining Weekly 07 Apr 2020

In the newly released 'Responsible Mining Index 2020', RMF reveals that while investor-led action, triggered by the disaster in ......

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Tanzania in International Tax Law - Grossing Up Expatriates' Net Pay

All Africa 07 Apr 2020

Some investors in Tanzania's key economic sectors, including oil and gas and mining have for many ......

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Investor Sues Crypto Mining Firm Riot Blockchain to Pay $728K in Legal Fees

The Coin Telegraph 07 Apr 2020

An investor sued cryptocurrency mining firm Riot Blockchain for $728,200 incurred in a separate contract breach lawsuit .......

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Bitcoin whale refutes predictive power of stock-to-flow model, deems it “dangerous”

Cryptoslate 07 Apr 2020

As such, in order for theories surrounding both BTC’s halving and its S2F model to hold true, one must assume that investors are not actively attempting to price in the impacts that mining reward and inflation reductions have on the asset’s price....

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IMC International Mining Corp. Begins Geochemical Program & Engages CME Consultants Inc.

PennyStocks 06 Apr 2020

VANCOUVER, BC / ACCESSWIRE / April 6, 2020 / IMC International Mining Corp (CSE.IMCX)(OTCPINK.IMIMF)(3MX.F) (the “Company” or “IMC”), is pleased to announce that it has engaged CME Consultants Inc ... Junior Gold Stocks Creating Massive Opportunity for Investors! ... ABOUT INTERNATIONAL MINING CORP ... INVESTOR RELATIONS.....

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2 bargain FTSE 100 shares I’d buy with £5k in this stock market crash

The Motley Fool 06 Apr 2020

This may present a problem for short-term investors. But it could be a buying opportunity for long-term investors ... A global economic slowdown could also lead to weak investor sentiment towards the wider mining sector ... As such, the company’s share price decline could represent a buying opportunity for long-term investors....