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Bookmarking Crypto InsightsTue, 13 Sep 2022 11:49:45 +0000en-US
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3232Head Trader of $100M Global Crypto Ponzi Scheme Pleads Guilty in US
https://www.digit.info/head-trader-of-100m-global-crypto-ponzi-scheme-pleads-guilty-in-us/
Tue, 13 Sep 2022 11:49:45 +0000https://www.digit.info/2022/09/13/head-trader-of-100m-global-crypto-ponzi-scheme-pleads-guilty-in-us/Read more]]>The head trader of a $100 million global cryptocurrency Ponzi scheme has pleaded guilty and is facing up to five years in prison, according to the U.S. Department of Justice (DOJ). “The defendants allegedly misappropriated large sums of investors’ money to lease a Lamborghini, shop at Tiffany & Co., make a payment on a second […]
The head trader of a $100 million global cryptocurrency Ponzi scheme has pleaded guilty and is facing up to five years in prison, according to the U.S. Department of Justice (DOJ). “The defendants allegedly misappropriated large sums of investors’ money to lease a Lamborghini, shop at Tiffany & Co., make a payment on a second […]