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Mining Capital Coin CEO accused of $62M investment fraud scheme

May 9, 2022 by DIGIT

“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. Go to Source Powered by WPeMatico

Categories Crypto Fraud, DOJ, mining capital coin, Multi-level marketing scheme, SEC


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  • tetherTether(USDT)$1.000.00%
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  • binancecoinBNB(BNB)$888.48-2.09%
  • usd-coinUSDC(USDC)$1.000.01%
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  • tronTRON(TRX)$0.2846640.83%
  • staked-etherLido Staked Ether(STETH)$3,097.44-2.50%
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  • bitcoinBitcoin(BTC)$90,386.00-2.19%
  • ethereumEthereum(ETH)$3,102.70-2.27%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$2.06-3.18%
  • binancecoinBNB(BNB)$888.48-2.09%
  • usd-coinUSDC(USDC)$1.000.01%
  • solanaSolana(SOL)$135.05-5.44%
  • tronTRON(TRX)$0.2846640.83%
  • staked-etherLido Staked Ether(STETH)$3,097.44-2.50%
  • dogecoinDogecoin(DOGE)$0.142603-4.42%