The two men, Luis Ortega and Jeremie Sowerby, are accused of fraud and money laundering after allegedly duping victims in an investment scam involving Bitcoin and a cryptocurrency they made up called “Millennium.” According to the U.S. Attorney’s Office for the District of Arizona, there may be additional unidentified victims who were involved in the scheme.
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Arizona Crypto scheme Involves Hundred, Maybe More: U.S. Attorney
- Friday, Nov 24 2023
- Written by FinTech News Brief