Physical Address
304 North Cardinal St.
Dorchester Center, MA 02124
Enjoyed this article?
Share it with your friends!
A 57-year-old USA from the USA was sentenced to almost eight years in prison To keep a false investment scheme in the cryptocurrency currency that has taken $ 40 million from the investor.
Dwayne Golden received a 97 -month prison sentence from a federal judge in Brooklyn, after a fraud case including Empowercoin, Ecoinplus and Jet-Coin.
Ministry of Justice stated in the statement that gold and his business partners deceived people by claiming that their companies were involved in global crypto trading and promised a guaranteed profit.
Did you know?
Want to be smarter and richer with cryptocurrencies?
Subscribe – every week we are posting new videos of Crypto explanator!
What is a polygon in cryptocurrencies? (Animated explanation)
These companies operated for several months in 2017, between April and August. After closed, Golden and his co -founders tried to block investigations into the Federal Trade Commission and the Federal Veliki jury. Are accused of hiding or destroying evidence and giving false statements to investigators.
American lawyer Joseph Nocella said companies did not provide any actual service, and none of them had ever done any cryptocurrency stores as claimed. He added that the group took advantage of people’s interest in new technology to gain their trust and stole their money.
Golden was also ordered to give up about $ 2.46 million. One of the others involved, William White, has already been sentenced to 30 months in prison. The other two, Gregory Aggesen and Marquis Egerton, are still waiting for their sentences.
The Assistant Director of FBI, Christopher Raia, described Golden’s actions as dishonest and said the sentence should serve as a warning to others who plan to commit similar crimes.
The authorities are currently wondering People who lost money in fraud to submit their claims through the official website of the FBI for restitution.
Recently, Valeria Fedyakin, who called herself “Bitama”, was sentenced to seven years in prison for running a big but short -term bitcoin
Btc
107.920,26
Fraud. How did the case take place? Read the whole story.
After a master’s degree in economics, politics and culture of the East Asia region, Aaron wrote scientific papers by analyzing the differences between Western and collective forms of capitalism in the Era after World War II.
Considering the decade of experience in Fintech industry, Aaron understands all the biggest questions and struggles that cryptocurrency lovers face. He is an avid analyst who deals with the content based on data and facts, as well as the one who speaks to the web3 natives and the newcomer in the industry.
Aaron is a person for everyone and for all related to digital currencies. With a huge passion for Blockchain & Web3 education, Aaron tries to transform the space the way we know it and make it more affordable to complete beginners.
Aaron quoted more established outlets and was the author himself. Even during her free time, she enjoys exploring market trends and looking for the next Supernova.
