“Capuci operated a fraudulent investment scheme and did not use investors’ funds to mine new cryptocurrency, as promised, but instead diverted the funds to cryptocurrency wallets under his control,” the DOJ stated.
Mining Capital Coin CEO accused of $62M investment fraud scheme
- Post author:MiamiCrypto
- Post published:May 9, 2022
- Post category:Crypto Fraud / DOJ / mining capital coin / Multi-level marketing scheme / SEC