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Busted: Four Men in $722 Million Cryptocurrency Fraud Scheme

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The post Busted: Four Men in $722 Million Cryptocurrency Fraud Scheme written by Richard Kastelein appeared first on Blockchain News - Blockchain News and Opinion - Tokenomics, Cryptoeconomics

A fourth defendant, Silviu Catalin Balaci, was arrested in Germany

The post Busted: Four Men in $722 Million Cryptocurrency Fraud Scheme written by Richard Kastelein appeared first on Blockchain News - Blockchain News and Opinion - Tokenomics, Cryptoeconomics

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