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| Galaxy trading cryptocurrency | Customer Service Customer Center. Contact Us. Vogel are in charge of the prosecution. District Judge George B. Chunga pleaded guilty today to one count of conspiracy to commit securities fraud and wire fraud. |
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| Crypto mining pyramid scheme | Fletcher, Samuel L. This copy is for your personal, non-commercial use only. About the District. Department of Justice in Washington, D. The Securities and Exchange Commission , in a related civil action, charged two of those individuals for their involvement in the alleged crypto pyramid scheme, which collapsed in Fake cryptocurrency exchanges. |
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??LIVE - Late Night Drinks, Crypto \u0026 GPU Mining Talk!Ponzi and pyramid schemes are still very much alive, as evidenced by the recent collapse of BTCM, a Kenyan-based �crypto mining� Ponzi scheme. A Ponzi scheme is a financial fraud disguised as a sophisticated investment opportunity that promises to generate outstanding returns for. It might not be as obvious as a pyramid scheme but there are some similarities. The people who bought into digital currencies have a keen interest in recruiting.
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