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Ronaldinho denies part in alleged $61M crypto scam at congressional hearing

Post author:MiamiCrypto
Post published:September 1, 2023
Post category:18kRonaldinho Brazil Congress crypto scheme hearing inquiry Pyramid Scheme Ronaldinho SEC

The former pro soccer player said in a congressional hearing that his likeness was improperly used to market an allegedly fraudulent crypto scheme.

SEC Halts $62 Million Crypto Mining, Trading Scheme — DOJ Indicts Founder

Post author:MiamiCrypto
Post published:May 9, 2022
Post category:Bitcoin capital coin Crypto Crypto Fraud crypto ponzi scheme crypto scam crypto scheme Cryptocurrency DOJ MCC mining capital coin Regulation SEC

The U.S. Securities and Exchange Commission (SEC) has halted a $62 million global cryptocurrency trading and mining scheme and the Department of Justice (DOJ) has indicted its CEO and founder.…