Epoch Times CFO Charged With $67M Fraud Scheme Involving Crypto Platform by BitlyFool | Posted on June 4, 2024 The crime proceeds were generally purchased by the scheme participants at discounted rates of up to 80 cents per dollar in exchange for an unspecified cryptocurrency.
May 21, 2023 Nevada Man Faces Decades in Prison After Feds Charge Him in Alleged $45,000,000 Crypto Scheme