The New York man asked investors for loans for what he called a low-risk investment, but the DOJ said most of the money was sent to offshore gambling sites.
from CoinDesk https://ift.tt/32pdiOA
Man Charged with Defrauding $4.5M in Crypto to Fund Gambling Habit
July 16, 2020 / in CoinDesk, Coins Feeds / with No comments /
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