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Access to Assets LLC – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Sat, 05 Sep 2020 03:45:13 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png Access to Assets LLC – DIGIT INFO https://www.digit.info 32 32 South African Man Charged in U.S. Court for Fraud Involving $28 Million in Bitcoin and Forex https://www.digit.info/south-african-man-charged-in-u-s-court-for-fraud-involving-28-million-in-bitcoin-and-forex/ Sat, 05 Sep 2020 03:45:13 +0000 https://www.digit.info/2020/09/05/south-african-man-charged-in-u-s-court-for-fraud-involving-28-million-in-bitcoin-and-forex/ Read more]]>

South African Man Charged in U.S. Court for Fraud Involving $28 Million in Bitcoin and ForexA South African man has been charged with fraud in the Maryland District Court for allegedly scamming $28 million from over 1,000 investors. Dennis Jali, a former resident of Maryland, targeted church-going African immigrants, promising them guaranteed returns on his supposed bitcoin (BTC) and foreign currency investment pool. In a press statement, the U.S. Commodity […]

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