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3232US Sends Crypto Promoter to Prison for 20 Years in Multi-Million Dollar Ponzi Scheme
https://www.digit.info/us-sends-crypto-promoter-to-prison-for-20-years-in-multi-million-dollar-ponzi-scheme/
Thu, 17 Oct 2024 06:46:19 +0000https://www.digit.info/us-sends-crypto-promoter-to-prison-for-20-years-in-multi-million-dollar-ponzi-scheme/Read more]]>A cryptocurrency promoter was sentenced to 20 years in prison for running a Ponzi scheme that defrauded thousands of investors, particularly in Spanish-speaking U.S. communities. The scheme, disguised as a crypto mining operation, promised guaranteed returns but left victims unable to withdraw funds while promoters pocketed millions. The fraudster was ordered to forfeit over $3.6 […]
A cryptocurrency promoter was sentenced to 20 years in prison for running a Ponzi scheme that defrauded thousands of investors, particularly in Spanish-speaking U.S. communities. The scheme, disguised as a crypto mining operation, promised guaranteed returns but left victims unable to withdraw funds while promoters pocketed millions. The fraudster was ordered to forfeit over $3.6 […]
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