Fraud allegations, billions of dollars related to the cryptoconcency

in busy •  7 years ago 

hello steemians?
first read here my today tron usd analysis https://steemit.com/cryptocurrency/@twilliams/tron-usd-currency-daily-analysis-report

so started with fraud topic
i think you knew but dont worry
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In the southern district of New York, the jury has filed three charges, including the conspiracy to commit the securities on the accused, the procurement of unregistered securities and motivating the victims to invest millions of dollars of digital funds. United States Attorney Robert Khuzamy said that last month all three were arrested on the basis of criminal complaints. After his arrest, the Federal Bureau of Investigation seized 91,000 ether units, including the digital funds raised from the victims under the Charge Scheme. The current value of this seized digital currency is more than 60 million US dollars.
A 27-year-old Indian-origin man has been accused of betraying investors with two other co-founders of the start-up cryptosystem company. Officials have seized digital currency worth more than 60 million US dollars. Three co-founders of the start-up company named Sohrab Sharma, Raymond Trapani and Robert Farkas Centra Tech.

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