A dishonest investment fund that supposedly listed on cryptocurrency exchanges, a world Ponzi scheme involving the sale of unregistered crypto securities, and a fraudulent initial coin offering.
“These indictments mirror our deep commitment to prosecuting people concerned in cryptocurrency fraud and market manipulation." “Our workplace is committed to protective investors from refined scammers seeking to maximize the relative novelty of digital currency," same U.S. professional Juan Antonio Gonzalez for the Southern District of Florida.
“We can still work with our enforcement partners to teach and defend potential investors concerning each ancient and stylish investments."
The Department of Justice, at the side of federal enforcement partners, nowadays proclaimed criminal charges against six defendants in four separate cases for his or her alleged involvement in cryptocurrency-related fraud, as well as the biggest illustrious Non-Fungible Token (NFT) theme charged to date.
“The Department of Justice and our partners are dedicated to victimization each accessible tool to shield customers and investors from fraud and manipulation," same Assistant professional General Kenneth A. Polite, younger of the Justice Department Criminal Division.