07
Jan 23
New York court charges 2 crypto ponzi scheme promoters
On Friday, the United States Attorney for the Southern District of New York, Damian Williams, charged two more Forcount Ponzi scheme promoters. Forcount was a Brazil-based cryptocurrency scam that defrauded Spanish-speaking investors worldwide out of a total of $8.4 million. Nestor Nunez, also known as, “Salvador Molina,” was arrested on fraud charges in Spain on […]
