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Trendon Shavers

Screen Shot 2016-08-19 at 4.38.16 PM
Markets
Mt gox
Bitcoin Ponzi Schemer Hints at Dealings With Mt Gox CEO
Convicted Ponzi operator Trendon Shavers is now insinuating that the unidentified debtor cited in his defense against the SEC was Mark Karpeles.
Screen Shot 2016-08-19 at 4.38.16 PM
By Stan Higgins
Aug 19, 2016 at 8:39 p.m. UTC
Aug 19, 2016
Mt GoxExchangesMark KarpelesTrendon ShaversBitcoin Savings and TrustNews
justice, court
Markets
Crime
Bitcoin Ponzi Scheme Operator Pleads Guilty to Securities Fraud
Bitcoin ponzi scheme perpetrator Trendon Shavers has plead guilty to securities fraud and is now awaiting sentencing.
justice, court
By Pete Rizzo
Sep 21, 2015 at 9:48 p.m. UTC
Sep 21, 2015
CrimeLawTrendon ShaversNewsPonzi Schemes
shaversbtcarrest
Markets
Crime
Bitcoin Ponzi Schemer Charged With Criminal Securities Fraud
A criminal case against Bitcoin Savings and Trust's Trendon Shavers has been filed by the US Attorney's Office.
shaversbtcarrest
By Daniel Cawrey
Nov 6, 2014 at 10:05 p.m. UTC
Nov 6, 2014
CrimeSECTrendon ShaversBitcoin Savings and TrustNews