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Gem Coins – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Wed, 13 Jan 2021 13:30:04 +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 Gem Coins – DIGIT INFO https://www.digit.info 32 32 Mastermind of $147 Million Crypto ‘Scam of Epic Proportions’ Sentenced to 10 Years in US Prison https://www.digit.info/mastermind-of-147-million-crypto-scam-of-epic-proportions-sentenced-to-10-years-in-us-prison/ Wed, 13 Jan 2021 13:30:04 +0000 https://www.digit.info/2021/01/13/mastermind-of-147-million-crypto-scam-of-epic-proportions-sentenced-to-10-years-in-us-prison/ Read more]]> US Sentences Mastermind of $147 Million Crypto ‘Scam of Epic Proportions’ to 10 Years in PrisonThe mastermind of what the U.S. Department of Justice calls a scam of “epic proportions” has been sentenced to 10 years in prison. His crypto scheme collected over $147 million, duping 72,000 investors. He is also ordered to pay the U.S. Internal Revenue Service more than $1.8 million for tax evasion. Scam Involving Fake Cryptocurrency […]

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