Physical Address
304 North Cardinal St.
Dorchester Center, MA 02124
Enjoyed this article?
Share it with your friends!
Two men were convicted Total 12 years of prison in the UK for the guidance of fraud on the Crypto currency It took more than £ 1.5 million (about $ 2.1 million) from undoubted investors.
Raymondip Badi and Patrick Knives He led a scheme where people were cold called and convinced that they were investing in false crypts.
Couple processed with others between February 2017 and June 2019 .. they contacted individuals by phone and offered false investment capabilities in cryptocurrency. Those who agreed were aimed at a professional look that promised strong returns.
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 kryptotalite liquidity pool? (Animated)
The funds were transferred to companies, including Astaria Group LLP, CCX Capital and copies of well -known financial companies such as Ian Buckley Financial Services and Capital Partners Group.
In November 2024, Bedi and Mavanga were charged with several charges of fraud. British Financial Behavior Body (FCA) said the two had cheated at least 65 people out of over £ 1.54 million.
July 4 London court convicted Bedi up to five years and four months in prison and Mavanga up to six years and six months.
Judge Southwark Crown Court Griffiths said they both played a leading role in persuading people to invest in something that did not exist. He also noted that they worked around the rules that were supposed to protect investors.
Dwayne Golden, a 57-year-old man from the US, was sentenced to almost eight years in prison. What happened? 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.
