US DoJ Charges Two Men in $25M Crypto Fraud Case
On Dec. 12, the US Department of Justice indicted a US and an Australian national for running a cryptocurrency Ponzi scheme.
Source: banklesstimes.com
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Australian, American charged with running crypto Ponzi scheme
An Australian man and a US national have been charged in California with operating a cryptocurrency Ponzi scheme, the Justice Department said Tuesday.Saffron and Mazzotta are charged with conspiracy to commit wire fraud, wire fraud, conspiracy to obstruct justice, conspiracy to commit money laundering, and money laundering and potentially face decades in prison. cl/caw
Source: yahoo.com
Australian, American charged with running crypto Ponzi scheme
An Australian man and a US national have been charged in California with operating a cryptocurrency Ponzi scheme, the Justice Department said Tuesday. Saffron and Mazzotta are charged with conspiracy to commit wire fraud, wire fraud, conspiracy to obstruct justice, conspiracy to commit money laundering, and money laundering and potentially face decades in prison. cl/caw
Source: tuko.co.ke
Australian, American charged with running crypto Ponzi scheme
An Australian man and a US national have been charged in California with operating a cryptocurrency Ponzi scheme.
Source: digitaljournal.com