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MIL-OSI Security: Crypto Fraud Victims Receive Over $17 Million in Restitution from BitConnect Scheme foreignaffairs.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from foreignaffairs.co.nz Daily Mail and Mail on Sunday newspapers.
<p><span>A federal grand jury in San Diego returned an indictment today charging the founder of BitConnect with orchestrating a global Ponzi scheme. BitConnect is an alleged fraudulent cryptocurrency investment platform that reached a peak market capitalization of $3.4 billion.</span></p> ....
For many women living in Mexico preparing to give birth, it almost sounded too good to be true. A Chula Vista couple was offering pregnant visa holders private health insurance that would allow them to deliver their babies in the U.S. and access high-quality pre-natal and post-natal care. Prosecutors say the couple Melissa Alvarez Torres and Jose Luis Olmos. ....