Florida man faces fraud charges over $7.3M digital currency app scam : BlockChain

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Florida man faces fraud charges over $7.3M digital currency app scam : BlockChain


A Florida man has agreed to pay $1.2 million to settle the fraud charges against him, after the U.S. Securities and Exchange Commission (SEC) accused him of scamming investors via the two companies he owned. One of the companies claimed to let users transact in digital currencies from their mobile phones while also developing an app that could detect COVID-19.

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r/BlockChain - Florida man faces fraud charges over $7.3M digital currency app scam



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