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Multi-level marketing scheme – 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 Multi-level marketing scheme – 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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