- Mining Capital CEO Accused of $62M Investment Fraud Scheme https://cointelegraph.com/news/mining-capital-coin-ceo-accused-of-62m-investment-fraud-scheme 3 comments cryptocurrency
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- SEC unable to locate BitConnect founder convicted in $2.4B fraud case https://cointelegraph.com/news/sec-unable-to-locate-bitconnect-founder-convicted-in-2-4b-fraud-case 15 comments
- CEO of Mining Capital Coin Indicted in $62 Million Cryptocurrency Fraud Scheme | OPA | Department of Justice https://www.justice.gov/opa/pr/ceo-mining-capital-coin-indicted-62-million-cryptocurrency-fraud-scheme 4 comments
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