Tag: Glenn Arcaro

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Promoter of Crypto Fraud Scheme Forced to Part with $17 Million

A federal judge in the region of San Diego, California has ordered the leader of a crypto fraud scheme to pay as much as...

Bit Connect Exchange Founder Sued by SEC for Allegedly Defrauding Investors

The founder and top executive of Bit Connect – a now extinct cryptocurrency exchange – is being sued by the Securities and Exchange Commission...