April 1, 2025
Australian, American charged with running crypto Ponzi scheme

An Australian man and a US national have been charged in California with operating a cryptocurrency Ponzi scheme, the Justice Department said Tuesday. Saffron and Mazzotta are charged with conspiracy to commit wire fraud, wire fraud, conspiracy to obstruct justice, conspiracy to commit money laundering, and money laundering and potentially face decades in prison…
Read More

About The Author

Leave a Reply

Your email address will not be published. Required fields are marked *