Mastermind of $147 Million Crypto ‘Scam of Epic Proportions’ Sentenced to 10 Years in US Prison
January 13, 2021
Crypto Fraud, Crypto Scam, cryptocurrency fraud, cryptocurrency scam, fake cryptocurrency, Gem Coins, gemcoin, gemcoins, Regulation
Eddy
0
The mastermind of what the U.S. Department of Justice calls a scam of “epic proportions” has been sentenced to 10 years in prison. His crypto scheme collected over $147 million, duping 72,000 investors. He is also ordered to pay the U.S. Internal Revenue Service more than $1.8 million for tax evasion. Scam Involving Fake Cryptocurrency […]