But Colorado securities officials said that what Pastor Eli Regalado has been doing is more like fraud. Regalado and wife Kaitlyn launched a crypto token last year called INDXcoin. Colorado ...
Colorado state regulators have filed a civil lawsuit against a Denver pastor, Eli Regalado, and his wife, Kaitlyn, over allegations of a crypto scam involving their creation, INDXcoin. The lawsuit ...
The former pastor of a Pasco church is accused of collecting ... purported legal efforts to recoup assets from a bankrupt crypto exchange that Pinillo falsely claimed had held a large amount ...
A Colorado pastor facing civil fraud charges related ... who accused the couple of targeting Christians to invest in their cryptocurrency INDXcoin, despite it being "illiquid and practically ...
The former pastor of a Pasco church is accused of collecting ... purported legal efforts to recoup assets from a bankrupt crypto-exchange that Pinillo falsely claimed had held a large amount ...
The United States Commodity Futures Trading Commission sued a pastor, accusing him of promoting a $6 million crypto Ponzi scheme to 1,500 people, including some who attended his church in ...
A former pastor of a Spanish-speaking church in Washington state orchestrated a multiyear crypto fraud, raising over $5.9m from more than 1,500 investors, including many of his own congregants ...