One of the co-founders of Terraform, David Shin, an online cryptocurrency trading platform, has been arrested and is facing criminal charges. Arrest Details Daniel Shin is accused of using insider in...
Tag: arraigned
Mining Capital Coin CEO arraigned in $62 million fraud
Mining Capital Coin CEO Luiz Capuci Jr has just been arraigned in an investment fraud case totaling $62 million. According to the Department of Justice, Capuci used the platform owned by his company t...