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Disbarred California attorney David Kagel entered a guilty plea on Tuesday to conspiring to operate a cryptocurrency Ponzi scheme that stole more than $9.5 million from victims, the Justice Department said.
A disbarred California attorney pleaded guilty yesterday to conspiring to operate a cryptocurrency Ponzi scheme that defrauded victims of more than $9.5 million.
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An Australian and a Californian are facing charges in connection with an alleged fraudulent cryptocurrency Ponzi scheme, amassing over $25 million in…
On Dec. 12, the US Department of Justice indicted a US and an Australian national for running a cryptocurrency Ponzi scheme.