Mining Capital Coin CEO accused of $62M investment fraud scheme
The DOJ has alleged that Capuci misled investors about mining packages, a native token, and trading bots, while also deploying multilevel marketing schemes.
Source: cointelegraph.com
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Mining Capital Coin CEO indicted in $62 million crypto fraud scheme
The DOJ alleges that Luiz Capuci Jr.
Source: engadget.com
US Department Of Justice: CEO Of Mining Capital Coin Indicted In $62 Million Cryptocurrency Fraud Scheme
<p><span>An indictment was unsealed yesterday charging the CEO of Mining Capital Coin (MCC), a purported cryptocurrency mining and investment platform, for allegedly orchestrating a $62 million global investment fraud scheme.</span></p>
Source: mondovisione.com