cryptocurrency fraud – Page 3

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Founder of Coin Signals Funds Pleads Guilty in Crypto Scam — Faces up to 10 Years in Prison

Post author:MiamiCrypto
Post published:December 2, 2021
Post category:coin signals Crypto Fraud crypto investment scheme crypto scam cryptocurrency fraud DOJ News Ponzi-scheme

The founder and manager of several cryptocurrency funds has pleaded guilty to luring investors to his crypto investment scam. His funds consistently lost money and his scam left investors with…

Israeli Police Arrest Beitar Jerusalem Owner and 7 Suspects in Multimillion-Dollar Crypto Fraud

Post author:MiamiCrypto
Post published:November 20, 2021
Post category:Crypto Fraud cryptocurrency fraud Israel Israeli israeli police jerusalem fc soccer club Moshe Hogeg News soccer team

Israeli police have arrested eight suspects in connection with a cryptocurrency fraud scheme after raiding their homes and seizing evidence. One of the suspects is Moshe Hogeg, a well-known owner…

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