ICO fraudster pleads guilty to $7M COVID-relief loan scam

ICO fraudster pleads guilty to $7M COVID-relief loan scam
фото показано с : cointelegraph.com

2021-4-21 08:14

An ICO fraudster spent more than $7 million in fraudulently obtained COVID relief on luxury personal expenses, including a Rolex, a luxury apartment and a new Mercedes.

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luxury ico fraudster personal covid expenses relief

Источник: cointelegraph.com

luxury ico → Результатов: 8


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Lambo, Land Rovers taken during $22M ICO fraud investigation

In Canada, authorities have seized luxury cars and frozen bank accounts owned by the ringleaders of FUEL, an allegedly fraudulent $22-million initial coin offering (ICO) from 2017. Court documents claim “blockchain services company” Vanbex raised $22 million (CAD$30 million) in cryptocurrency and fiat by with absolutely no intention to develop the FUEL token, reports CoinDesk.

2019-4-1 17:04


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