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The wild probe into investors of DWAC, Trump Media's proposed merger ally - Vimarsana News

The wild probe into investors of DWAC, Trump Media's proposed merger ally

In October 2021, former president Donald Trump announced that his media company, the owner of the platform Truth Social, had sealed an incredible deal: a merger with a “special purpose acquisition company” that would deliver to his firm $300 million toward his promise of giving “a voice to all.” By then, however, the insider trading by investors in the SPAC, Digital World Acquisition, had already begun, according to documents filed recently in the criminal case against three Digital World invest

Source: yahoo.com
Crypto mining 'ponzi' co-founder sentenced to 12 years prison - Vimarsana News

Crypto mining 'ponzi' co-founder sentenced to 12 years prison

Convicted fraudster Pablo Renato Rodriguez has been hit with a 12 year prison sentence after pleading guilty to wire fraud charges pertaining to his role in operating AirBit Club, a cryptocurrency ponzi scheme that accrued about $100 million.

3 Miami Residents Charged With Defrauding Banks, Crypto Exchange - Vimarsana News

3 Miami Residents Charged With Defrauding Banks, Crypto Exchange

According to authorities, the three Miami residents implemented their fraudulent scheme in 2020.