Busted: Four Men in $722 Million Cryptocurrency Fraud Scheme

The post Busted: Four Men in $722 Million Cryptocurrency Fraud Scheme written by Richard Kastelein appeared first on Blockchain News – Blockchain News and Opinion – Tokenomics, Cryptoeconomics

A fourth defendant, Silviu Catalin Balaci, was arrested in Germany

The post Busted: Four Men in $722 Million Cryptocurrency Fraud Scheme written by Richard Kastelein appeared first on Blockchain News – Blockchain News and Opinion – Tokenomics, Cryptoeconomics

Original source: https://www.the-blockchain.com/2019/12/12/busted-four-men-in-722-million-cryptocurrency-fraud-scheme/

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