Crypto Traders Allegedly Involved in a $35m Ponzi Scheme

imageCryptocurrency14 hours ago (Apr 03, 2020 02:40PM ET)

Crypto Traders Allegedly Involved in a $35m Ponzi Scheme

Three alleged cryptocurrency traders ran a Ponzi scheme which scammed more than 100 investors for over $35 million, according to a lawsuit filed by an entity formed by the victims in a federal court of Florida, United States.

According to an announcement published on April 2, Q3 Investment Recovery Vehicle, who represents defrauded investors, accused the trio of alleged crypto traders of cheating victims by promising them a winning trading formula.

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Crypto Traders Allegedly Involved in a $35m Ponzi Scheme

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