US to Drop Charges for Alleged $722 Million Crypto Ponzi Schemer
Justice Department leaders plan to drop charges against the alleged mastermind of a cryptocurrency Ponzi scheme that prosecutors said defrauded investors of $722 million, reversin…
Justice Department leaders plan to drop charges against the alleged mastermind of a cryptocurrency Ponzi scheme that prosecutors said defrauded investors of $722 million, reversing course on a 2019 indictment that was nearing trial.
Source: https://news.bloomberglaw.com/us-law-week/us-to-drop-charges-for-alleged-722-million-crypto-ponzi-schemer