A 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 […]Legal, Crypto, Cryptocurrency, cryptocurrency fraud, Damian Williams, Forcount scam, investor losses, Juan Tacuri, luxury spending, Mindexcoin, Ponzi Scheme, prison, Restitution, sentencingRead More
You might also be interested in reading SBF wants to subpoena documents from old FTX/Alameda law firm to use in his defense.