380 investors face Bitcoin mining losses after alleged $22M US scheme put just 13% into mining

[ad_1] A US-based crypto mining venture raised about $22 million from more than 380 investors, then spent just 13 cents of every dollar on its purported mining operation, the SEC alleges. The... Read more »

Crypto investor charged with using 8 companies and new investor cash to keep an alleged $20M fraud alive

[ad_1] Federal prosecutors say Sioux Falls crypto investor Benjamin Paul Wiener used eight entities in an alleged fraud and money-laundering scheme, then moved investor funds through financial institutions and cryptocurrency exchanges to... Read more »