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Monthly Archives: March 2019


Cryptocurrency, Ponzi-schemes, and Fraud: Modern Crimes in America

By Deric Zacca, PA |

A $9 million scam led to the imprisonment of a man who built what was effectively a Ponzi-scheme, selling the virtual currency known as PayCoin. In addition to prison time, the perpetrator will later experience years of supervised release, and has been mandated to pay restitution to all of his victims. If you are… Read More »