vimarsana.com
Home
Live Updates
CEO of Mining Capital Coin Indicted in $62 Million Cryptocurrency Fraud Scheme : vimarsana.com
CEO of Mining Capital Coin Indicted in $62 Million Cryptocurrency Fraud Scheme
An indictment was unsealed yesterday charging the CEO of Mining Capital Coin (MCC), a purported cryptocurrency mining and investment platform, for allegedly orchestrating a $62 million global investment fraud scheme.
Related Keywords
Miami
,
Florida
,
United States
,
Russia
,
Luiz Capuci Jr
,
Kevin Lowell
,
Luis Quesada
,
Juan Antonio Gonzalez
,
Yisel Valdes
,
Investigative Division
,
Lamborghini
,
Porsche
,
Miami Field Office
,
Justice Department Criminal Division
,
Ferrari
,
Mining Capital Coin
,
Assistant Attorney General Kenneth
,
Justice Department
,
Capital Coin
,
Southern District
,
Trading Bot
,
Mining Packages
,
Trading Bots
,
Assistant Director Luis Quesada
,
Special Agent
,
Charge Anthony
,
Field Office
,
Attorneys Kevin Lowell
,
Sara Hallmark
,
Criminal Division
,
Fraud Section
,
Attorney
,
Ceo
,
Federal Bureau Of Investigation
,
Finance
,
Fraud
,
Mining
,
Mining Engineering
,
Money
,
Us Federal Agency
,
Articles
,
Cryptocurrency
,
Decentralization
,
Financial Technology
,
High Yield Investment Program
,
Securities Fraud
,
Uberisation
,
vimarsana.com © 2020. All Rights Reserved.