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3232Mastermind 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 +0000https://www.digit.info/2021/01/13/mastermind-of-147-million-crypto-scam-of-epic-proportions-sentenced-to-10-years-in-us-prison/Read more]]>The 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 […]
The 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 […]