court 1BaDTr

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

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. If convicted of all counts, he faces a maximum total penalty of 45 years in prison, the Justice Department.
SEC Halts $62M Global Cryptocurrency Fraud Scheme
The US Securities and Exchange Commission (SEC) announced Friday that it has halted a fraudulent crypto mining and trading scheme.
The SEC charged MCC International (aka Mining Capital Coin), its founders (Luiz Carlos Capuci Jr. and Emerson Souza Pires), and two entities controlled by them. The charges are “in connection with the unregistered offerings and fraudulent sales of investment plans called mining packages to thousands of investors,” the agency noted.
The securities watchdog detailed that since at least January 2018:
MCC, Capuci, and Pires sold mining packages to 65,535 investors worldwide and promised daily returns of 1 percent

Czytaj więcej

We współpracy z: https://news.bitcoin.com/sec-halts-62-million-crypto-mining-trading-scheme-doj-indicts-founder/

Total
0
Shares
Dodaj komentarz

Podobne Wpisy