FBI Cracks $290M Crypto Scam—Trade Coin Club Exposed
Submitted by Anonymous (not verified) on Sun, 02/23/2025 - 07:10
A Brazilian man accused of masterminding a $290 million crypto Ponzi scheme has been extradited to the U.S., where he faces fraud charges and a potential 20-year sentence. Global Crypto Fraudster Faces U.S. Justice—Inside the $290M Bitcoin Scheme A Brazilian national has been extradited from Switzerland to the United States to face charges related to […]