A Massachusetts man has been arrested and charged for allegedly orchestrating a cryptocurrency investment scheme that defrauded victims of nearly $1 million. According to federal prosecutors, the defendant solicited funds by promising investors high-yield returns through specialized digital asset trading strategies. However, instead of investing the money, the suspect allegedly diverted the capital to a popular online gambling platform, where he lost the majority of the funds. The charges against him include multiple counts of wire fraud and money laundering. Investigators began looking into the case after several investors reported they were unable to withdraw their funds or receive promised dividends. If convicted, the individual faces a maximum sentence of 20 years in federal prison.
Source: New England man charged in alleged crypto fraud after losing nearly $1 million on gambling site
コメント