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Two individuals indicted for $25M AI crypto trading scam: DOJ

December 12, 2023 by DIGIT
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Defendants David Gilbert Saffron and Vincent Anthony Mazzotta Jr. allegedly solicited users’ deposits for investment and used them for lavish personal expenditures.

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Categories Cryptocurrencies, DOJ, US
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  • bitcoinBitcoin(BTC)$98,938.001.82%
  • ethereumEthereum(ETH)$3,384.078.88%
  • tetherTether(USDT)$1.000.05%
  • solanaSolana(SOL)$260.439.18%
  • binancecoinBNB(BNB)$632.713.79%
  • rippleXRP(XRP)$1.4126.60%
  • dogecoinDogecoin(DOGE)$0.3952553.30%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • staked-etherLido Staked Ether(STETH)$3,384.018.84%
  • cardanoCardano(ADA)$0.8812.81%