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MINDEXCOIN – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Thu, 17 Oct 2024 06:46:19 +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 MINDEXCOIN – DIGIT INFO https://www.digit.info 32 32 US 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 +0000 https://www.digit.info/us-sends-crypto-promoter-to-prison-for-20-years-in-multi-million-dollar-ponzi-scheme/ Read more]]> US Sends Crypto Promoter to Prison for 20 Years in Multi-Million Dollar Ponzi SchemeA 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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Forcount ‘Ponzi scheme’ promoter sentenced to 20 years in prison https://www.digit.info/forcount-ponzi-scheme-promoter-sentenced-to-20-years-in-prison/ Wed, 16 Oct 2024 22:00:31 +0000 https://www.digit.info/forcount-ponzi-scheme-promoter-sentenced-to-20-years-in-prison/

According to US prosecutors, Juan Tacuri, and his co-conspirators, defrauded investors of $8.4 million in an apparent Ponzi Scheme.

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