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Bookmarking Crypto InsightsMon, 09 May 2022 00:30:03 +0000en-US
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3232SEC Halts $62 Million Crypto Mining, Trading Scheme — DOJ Indicts Founder
https://www.digit.info/sec-halts-62-million-crypto-mining-trading-scheme-doj-indicts-founder/
Mon, 09 May 2022 00:30:03 +0000https://www.digit.info/2022/05/09/sec-halts-62-million-crypto-mining-trading-scheme-doj-indicts-founder/Read more]]>The U.S. Securities and Exchange Commission (SEC) has halted a $62 million global cryptocurrency trading and mining scheme and the Department of Justice (DOJ) has indicted its CEO and founder. If convicted of all counts, he faces a maximum total penalty of 45 years in prison, the Justice Department. SEC Halts $62M Global Cryptocurrency Fraud […]
The U.S. Securities and Exchange Commission (SEC) has halted a $62 million global cryptocurrency trading and mining scheme and the Department of Justice (DOJ) has indicted its CEO and founder. If convicted of all counts, he faces a maximum total penalty of 45 years in prison, the Justice Department. SEC Halts $62M Global Cryptocurrency Fraud […]