This is How ‘Sheep Investors’ Helped Build Alleged USD 722M Crypto Ponzi

Source: iStock/ridvan_celik
U.S. law enforcement has arrested three men in connection with a USD 722 million cryptocurrency mining Ponzi scheme that targeted thousands of investors the conspirators called “dumb” and “sheep.”
The U.S. Attorney’s Office for the District of New Jersey said yesterday that, between April 2014 and December 2019, the defendants operated BitClub Network,  Read more »
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