Wolf Capital co-founder pleads guilty to $9.4M Ponzi, promised 547% returns

Wolf Capital co-founder pleads guilty to $9.4M Ponzi, promised 547% returns
фото показано с : cointelegraph.com

2025-1-12 04:25

According to the US Department of Justice, Wolf Capital's co-founder has pleaded guilty to wire fraud conspiracy for luring 2,800 crypto investors into a Ponzi scheme. origin »

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capital ponzi wolf guilty co-founder conspiracy luring

Источник: cointelegraph.com

capital ponzi → Результатов: 12


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Crypto Ponzi Scheme “Coin Signals” Faces The Music As Silver Miller Officially Files Lawsuit

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Фото:

Godfather of Fintech Uses Cryptocurrency and Blockchain Technology to Make Crowdfunding More Legitimate

Thomas Carter, a fintech startup veteran and serial entrepreneur, is on a mission to disrupt the traditional finance model capital raising by leveraging cryptocurrency and blockchain technology. Although ICOs are known for their scams and Ponzi schemes, Carter has found a new way to leverage the ICO model and create an alternative to bank financing without the messy scams.

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