CoinVoice latest news, according to The block, based on the latest information released by the U.S. Department of Justice, a 57-year-old man from Pennsylvania, Dwayne Golden, was sentenced to 97 months (about 8 years) in prison for his involvement in operating the fraudulent Ativos de criptografia companies EmpowerCoin, ECoinPlus, and Jet-Coin, and ordered to forfeit approximately 2.46 million dollars in illegal assets.
Dwayne Golden e os seus cúmplices enganaram investidores em 40 milhões de dólares através de um "esquema Ponzi", e depois obstruíram a investigação federal. Dwayne Golden foi acusado pela primeira vez de fraude, lavagem de dinheiro e outros crimes financeiros em março de 2022.
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CoinVoice latest news, according to The block, based on the latest information released by the U.S. Department of Justice, a 57-year-old man from Pennsylvania, Dwayne Golden, was sentenced to 97 months (about 8 years) in prison for his involvement in operating the fraudulent Ativos de criptografia companies EmpowerCoin, ECoinPlus, and Jet-Coin, and ordered to forfeit approximately 2.46 million dollars in illegal assets.
Dwayne Golden e os seus cúmplices enganaram investidores em 40 milhões de dólares através de um "esquema Ponzi", e depois obstruíram a investigação federal. Dwayne Golden foi acusado pela primeira vez de fraude, lavagem de dinheiro e outros crimes financeiros em março de 2022.