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Forcount ‘Ponzi scheme’ promoter sentenced to 20 years in prison

October 16, 2024 by DIGIT
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According to US prosecutors, Juan Tacuri, and his co-conspirators, defrauded investors of $8.4 million in an apparent Ponzi Scheme.

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Categories forcount, Fraud, MINDEXCOIN, Ponzi Scheme
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  • bitcoinBitcoin(BTC)$70,367.001.34%
  • ethereumEthereum(ETH)$2,070.64-1.36%
  • tetherTether(USDT)$1.000.00%
  • binancecoinBNB(BNB)$637.63-1.78%
  • rippleXRP(XRP)$1.43-0.55%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$86.50-1.45%
  • tronTRON(TRX)$0.2774920.01%
  • dogecoinDogecoin(DOGE)$0.096110-2.12%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.030.00%