Browsing: promoter

According to US prosecutors, Juan Tacuri, and his co-conspirators, defrauded investors of $8.4 million in an apparent Ponzi Scheme.

Part of the plea deal involved Juan Tacuri forfeiting nearly $4 million and real estate which were purchased with victim…

John Bigatton, a former promoter at BitConnect, pleaded guilty to one criminal charge related to providing unlicensed financial services. Bigatton…