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According to the indictment, in 2018, Thapa agreed to receive and hold $1 million of his company’s money in his personal bank account while the firm explored other banking options. Thapa soon began using the funds on personal expenses such as nightclubs, travel and clothing, despite re-assuring the company that
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A Florida crypto trader has been charged with duping $6.8 million from investors in his purported digital asset day trading shop.The case is a reminder that investors in cryptocurrency should watch out for promises too good to be true. Crypto, just like all asset classes, has its share of charlatans
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The CFTC alleged four individuals stole close to $1 million from customers by promising returns from a bitcoin trading scheme. Source
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