Tag: Lied
23-12 months-Outdated Who Lied to Financial institution About Bitcoin Holdings Pleads Responsible to Fraud
A Pennsylvania man who advised a West Virginia financial institution he had $640,000 in bitcoin in an effort to safe a mortgage pleaded responsible [...]
SEC Claims Brothers Lied About Digital Asset Fund Efficiency, Used Income for Private Use
The U.S. Securities and Trade Fee (SEC) moved on Friday to halt an allegedly-fraudulent digital asset funding fund run by two Pennsylvania brothers [...]