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mining capital coin – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Mon, 09 May 2022 04:09:15 +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 mining capital coin – DIGIT INFO https://www.digit.info 32 32 Mining Capital Coin CEO accused of $62M investment fraud scheme https://www.digit.info/mining-capital-coin-ceo-accused-of-62m-investment-fraud-scheme/ Mon, 09 May 2022 04:09:15 +0000 https://www.digit.info/2022/05/09/mining-capital-coin-ceo-accused-of-62m-investment-fraud-scheme/

“Capuci operated a fraudulent investment scheme and did not use investors’ funds to mine new cryptocurrency, as promised, but instead diverted the funds to cryptocurrency wallets under his control,” the DOJ stated.

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]]> SEC 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 +0000 https://www.digit.info/2022/05/09/sec-halts-62-million-crypto-mining-trading-scheme-doj-indicts-founder/ Read more]]> SEC Halts $62 Million 'Mining Capital Coin' Crypto Scheme — DOJ Indicts FounderThe 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 […]

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