Luiz Capuci Jr. – the CEO of Mining Capital Coin – has been indicted by the United States Justice Department for allegedly engaging in a global crypto-based Ponzi scheme that made off with more than $...
Tag: Capuci
Mining Capital Coin CEO, Luiz Capuci, accused of $62M investment fraud
Capuci operated a fraudulent investment scheme They did not use investors’ funds to mine new cryptocurrency, as promised Instead, they diverted the funds to cryptocurrency wallets under his control P...