US Government Charges German National for Allegedly Running $150,000,000 Crypto Scam

24/01/2024 03:45

US authorities are charging a German businessman for allegedly operating a crypto pyramid scheme that defrauded about $150 million from investors. In a new press release, the U.S. Attorney’s Office for the Eastern District of New York is accusing Horst Jicha of securities fraud and conspiracies to commit securities fraud, wire fraud and money laundering […] source: https://dailyhodl.com/2024/01/23/us-government-charges-german-national-for-allegedly-running-150000000-crypto-scam/

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dailyhodlJul 13, 2023 2:15 pm

US Government Charges German National for Allegedly Running $150,000,000 Crypto Scam

More news about $150,000,000

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Celsius Alleges Liquid Staking Platform StakeHound Owes It $150,000,000 in New Lawsuit