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Federal jury indicts founder of cryptocurrency investment company over $2.4B Ponzi scheme

Published: February 28, 2022

The founder of a cryptocurrency investment company was indicted on charges of orchestrating a $2.4 billion Ponzi scheme.

Source: washingtonexaminer.com

Related Topics:

United StatesRandy GrossmanGlenn ArcanoCarlos MatosVolatility SoftwareJustice DepartmentSatish KumbhaniSouthern DistrictBitconnect Trading BotBitconnect CoinTexas State Securities BoardFirst Annual CeremonyDepartment Of Justice

Federal jury indicts founder of cryptocurrency investment company over $2.4B Ponzi scheme

Published: February 28, 2022

The founder of a cryptocurrency investment company was indicted on charges of orchestrating a $2.4 billion Ponzi scheme.

Source: gazette.com

Related Topics:

United StatesRandy GrossmanGlenn ArcanoCarlos MatosVolatility SoftwareJustice DepartmentSatish KumbhaniSouthern DistrictBitconnect Trading BotBitconnect CoinTexas State Securities BoardFirst Annual CeremonyUs World