Florida man admits to US$8.4 mln crypto fraud scheme
Juan Tacuri, a 46-year-old from Florida, confessed to orchestrating an US$8.4 million Ponzi scheme involving cryptocurrency.Tacuri, a principal promoter for...
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Two 39-year-old Estonian men are the alleged kingpins behind a massive half billion fraud targeting thousands of U.S. investors
The Department of Justice is advancing a case alleging that two men in Estonia cheated investors in a byzantine cryptocurrency...
