... Investment Co. and a cryptocurrency business, is charged with wire fraud in connection with what federal prosecutors described as a Ponzi scheme.
from Google Alert - cryptocurrency https://ift.tt/3iMmt0P
Home » CryptoNews » Worth Avenue diamond peddler faces fraud in $30 million scheme
Worth Avenue diamond peddler faces fraud in $30 million scheme
By spyke_spurs • September 19, 2020 • CryptoNews • Comments : 0
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