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Nalezeno "crypto fund scam": 3

Australian pleads guilty to $90 million crypto fund scam in the U.S.

5.2.2021
The Australian man admitted to cheating investors out of $90 million taken from two crypto funds in the U.S

Crypto Fund Manager Charged in $5M Ponzi Scheme, Facing up to 30 Years in US Prison

30.1.2021
A cryptocurrency fund manager has been charged in a U.S. federal court. He allegedly took over $5 million from investors interested in investing in his crypto funds, promising them high returns. In reality, he was running a Ponzi scheme and is now facing up to 30 years in prison. Crypto Fund...

MLB Players Allegedly Among Victims of American Crypto Fund Scam

6.2.2020
The Arizona District Attorney (DA) has announced that two men have been charged with fraud and money laundering offenses after allegedly duping victims – including octogenarians and a number of ex-Major League Baseball (MLB) players – into investments in a bogus crypto investment fund. The DA said...