DOJ Charges Two Men For $25 Million Crypto “Trading Bot” Ponzi Scheme

10 months ago 20

Source: Department of Justice In another crackdown against crypto criminals, the U.S. Department of Justice (DOJ) has charged two middle-aged men with stealing over $25 million from victims in a so-called “cryptocurrency Ponzi scheme.” Citing court documents, the DOJ accused David Gilbert Saffron of Australia and Vincent Anthony Mazzotta Jr. of Los Angeles of enticing […]

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