Article

engadget on 2022-05-07 01:00

Mining Capital Coin CEO indicted in $62 million crypto fraud scheme

The DOJ alleges that Luiz Capuci Jr.

Related news

Mining Capital Coin CEO indicted for allegedly running a crypto pyramid scheme CNN
San Diego , Miami , Florida , New York , Coín
Mining Capital Coin CEO accused of $62M investment fraud scheme cointelegraph.com
Coín
SEC Halts $62 Million Crypto Mining, Trading Scheme — DOJ Indicts Founder news.bitcoin.com
Florida , Coín
TCrypto Coin: Mining Capital Coin CEO Indicted For $62M Crypto Fraud thefloridastar.com
Florida , Coín
John McAfee Indicted On Fraud, Money Laundering Charges In Pump And Dump Crypto Scheme Forbes
Belize , Texas , Spain , Coín , Havana
Crypto Ponzi Scheme; China Dominates Bitcoin Mining Forbes
Como , Switzerland , New Jersey , China
Investigations Newsletter: DOJ and SEC Bring Charges Against Executive in Alleged $62 Million Global Crypto Investment Fraud Scheme jdsupra.com
Coín , Florida
CCFTC Sues Obscure Crypto Scheme 'My Big Coin' for Fraud coindesk.com
Coín , Sues
CUS Arrests 3 in Alleged Crypto Mining Pool Fraud Scheme coindesk.com
Newark , California , Camarillo , Arvada , Colorado
SEC accuses Utah firm of ‘fraudulent’ $18M crypto mining scheme cointelegraph.com
Utah
Evangelist indicted in Boyer’s DeKalb corruption scheme reporternewspapers.net
Florida , Dekalb , De Kalb
McAfee Labs: Crypto Mining Malware Grows by 86% in Q2, Over 2.5 Mln New Coin Miner Samples cointelegraph.com
India , Coín
Ex-Coinbase Manager, Two Others Indicted In Alleged $1.1 Million Crypto Insider Trading Scheme Forbes
India , Seattle
US Sentences Man to 3 Years in Prison for Defrauding Investors in Crypto Mining Scheme news.bitcoin.com
CSEC Advocacy Director Says Crypto Investors Shouldn't 'Flip A Coin'coindesk.com
Coín
Where to buy Niobium Coin: Brazil’s hottest crypto coinjournal.net
Sao Paulo , Brazil , Coín
Russian Founders of Defi Platform Forsage Indicted in $340 Million Crypto Ponzi Scheme news.bitcoin.com
Eastern Europe , Russia
Feds: Deerfield man indicted in multimillion-dollar investment fraud scheme dailyherald.com
Chicago , Oklahoma , California , Idaho , Florida
LUnited States Crypto Currency Mining Machines Market Report & Forecast 2021-2027 | Top key players are Bitmain Technologies, Canaan Creative, Halong Mining, BitFury Group, ASICminer, Russian Miner Coin, Black Arrow, Innosilicon, Asg-Mining, Zhejiang Ebang, Communication, Bittech liverpoolstudentmedia.com
Zhejiang , Coín , Russia , United States