The Department of Justice DOJ shared Southern District of Florida unsealed indictment charge cryptocurrency mining, investment platform founder, CEO for $62 million global investment fraud scheme. Charged with conspiracy to commit wire and securities fraud, money laundering.
The US Department of Justice has announced charges against the CEO of Mining
Capital Coin (MCC), a self-advertised cryptocurrency mining and investment
platform, for allegedly orchestrating a $62 million global investment fraud
scheme.
The DOJ has alleged that Capuci misled investors about mining packages, a native token, and trading bots, while also deploying multilevel marketing schemes.
<p><span>An indictment was unsealed yesterday charging the CEO of Mining Capital Coin (MCC), a purported cryptocurrency mining and investment platform, for allegedly orchestrating a $62 million global investment fraud scheme.</span></p>