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US SEC Traces $3.5M Back To Alleged Fraudster Behind Fake Crypto Mine

January 9, 2020 by DIGIT
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Operator of an allegedly fake crypto mine faces criminal charges from the SEC for fraudulent securities offerings worth $3.5 million

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Categories Blockchain, Cryptocurrencies, mining, SEC
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  • bitcoinBitcoin(BTC)$118,027.006.19%
  • ethereumEthereum(ETH)$2,999.298.04%
  • rippleXRP(XRP)$2.8014.79%
  • tetherTether(USDT)$1.00-0.03%
  • binancecoinBNB(BNB)$692.603.46%
  • solanaSolana(SOL)$167.526.93%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • dogecoinDogecoin(DOGE)$0.20469713.69%
  • tronTRON(TRX)$0.2978692.40%
  • staked-etherLido Staked Ether(STETH)$2,998.408.09%
  • bitcoinBitcoin(BTC)$118,027.006.19%
  • ethereumEthereum(ETH)$2,999.298.04%
  • rippleXRP(XRP)$2.8014.79%
  • tetherTether(USDT)$1.00-0.03%
  • binancecoinBNB(BNB)$692.603.46%
  • solanaSolana(SOL)$167.526.93%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • dogecoinDogecoin(DOGE)$0.20469713.69%
  • tronTRON(TRX)$0.2978692.40%
  • staked-etherLido Staked Ether(STETH)$2,998.408.09%
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  • bitcoinBitcoin(BTC)$118,027.006.19%
  • ethereumEthereum(ETH)$2,999.298.04%
  • rippleXRP(XRP)$2.8014.79%
  • tetherTether(USDT)$1.00-0.03%
  • binancecoinBNB(BNB)$692.603.46%
  • solanaSolana(SOL)$167.526.93%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • dogecoinDogecoin(DOGE)$0.20469713.69%
  • tronTRON(TRX)$0.2978692.40%
  • staked-etherLido Staked Ether(STETH)$2,998.408.09%
  • bitcoinBitcoin(BTC)$118,027.006.19%
  • ethereumEthereum(ETH)$2,999.298.04%
  • rippleXRP(XRP)$2.8014.79%
  • tetherTether(USDT)$1.00-0.03%
  • binancecoinBNB(BNB)$692.603.46%
  • solanaSolana(SOL)$167.526.93%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • dogecoinDogecoin(DOGE)$0.20469713.69%
  • tronTRON(TRX)$0.2978692.40%
  • staked-etherLido Staked Ether(STETH)$2,998.408.09%