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US DOJ Charges Mining Capital Coin CEO for Allegedly Running a $62M Crypto Fraud

The CEO of Mining Capital Coin has been indicted for operating a crypto pyramid scheme that stole over $60 million from investors.

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Department of Justice Indicts Crypto CEO for Alleged $62M Fraud Scheme

Investments for mining crypto and "trading bots" ultimately ended up in the private wallet of Mining Capital Coin's CEO, alleges the DoJ.

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Mining Capital Coin CEO Indicted for Masterminding $62M Crypto Ponzi Scheme

Mining Capital Coin CEO Luiz Capuci Jr is indicted Friday for orchestrating a scam that defrauded investors around the world of about $62 million, according to the US Department of Justice (Read More)

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Mining Capital Coin CEO accused of $62M investment fraud scheme

“Capuci operated a fraudulent investment scheme and did not use investors’ funds to mine new cryptocurrency, as promised, but instead diverted the funds to cryptocurrency wallets under his control,” the DOJ stated.

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SEC Halts $62 Million Crypto Mining, Trading Scheme — DOJ Indicts Founder

The US Securities and Exchange Commission (SEC) has halted a $62 million global cryptocurrency trading and mining scheme and the Department of Justice (DOJ) has indicted its CEO and founder.

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US Department of Justice Charges Florida Executive Over Alleged Involvement in $62,000,000 Crypto Fraud

The US Department of Justice (DOJ) is announcing charges against the CEO of a crypto mining company for allegedly running a global investment fraud scheme.

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