Mining company CEO was sentenced to 21 months in . Mining company CEO was sentenced to 21 months in prison for Ponzi scheme yakamoz001 ( 27 ) in mining • 29 minutes ago According to coindesk Josh Garza CEO of the disbanded cryptocurrency mining company GAW Miners was sentenced to 21 months in prison after acknowledging his alleged wire fraud fraud. Bitcoin Ponzi Scheme Promises Return to North America The Securities Exchange Commission went after lending scheme BitConnect early in 2018 alleging the company was really a pyramid that had illegitimately raised the value of the company's BCC token to over $4.1 billion USD. SEC Also Investigates $300 Million Gold-Mining . Jun 15, 2010· RENO, NV – An elaborate $300 million Ponzi scheme involving a gold mining taxation scam which bilked 3,000 investors including the elderly as well as seven current or former NFL football players has now incurred the wrath of the SEC.    Read More

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