Three Men Arrested in $722 Million Cryptocurrency Fraud Scheme

International developments in BTC crypto currency fraud.

https://www.justice.gov/usao-nj/pr/three-men-arrested-722-million-cryptocurrency-fraud-scheme

Three Men Arrested in $722 Million Cryptocurrency Fraud Scheme

Department of Justice U.S. Attorney’s Office District of New Jersey FOR IMMEDIATE RELEASE Tuesday, December 10, 2019 Three Men Arrested in $722 Million Cryptocurrency Fraud Scheme NOTE: A fourth defendant, Silviu Catalin Balaci, was arrested in Germany after the issuance of this press release. The…


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