Authorities in the US accuse CEO of crypto mining company for scams estimated at USD $62 million – DiarioBitcoin
For Angel Di Matteo @shadowargel The company operated a pyramid scheme in which the funds were diverted to the accounts of the directors, who took advantage of the capital to support their tastes and pleasures. The authorities warn that this type of scam is very common, and they invite potential investors to be very attentive …