Shamii
07/18 12:45
Moore’s case is far from the only one in which crypto was leveraged to lure victims into a scam or a Ponzi scheme. In mid-February, a US regulator charged a Las Vegas man with allegedly defrauding over 400 investors out of $24 million through a misleading AI-driven crypto mining investment that was a disguised Ponzi scheme.
In late January, Antonia Perez Hernandez, a promoter of the forcount crypto Ponzi scheme who pleaded guilty to conspiracy to commit wire fraud, was sentenced to more than two years in prison.
In late 2024, an 86-year-old former California attorney was sentenced to five years’ probation and ordered to pay almost $14 million after admitting to carrying out a multimillion-dollar crypto Ponzi scheme.

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