Home Bitcoin News Bitcoin Scam Two Estonian Residents Charged With Working a Sequence of Crypto Scams Totaling $575M – CoinDesk

Two Estonian Residents Charged With Working a Sequence of Crypto Scams Totaling $575M – CoinDesk

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Their first firm, HashCoins, which launched in December 2013, presupposed to be a producer of crypto mining gear, and took orders (and fee in full) from prospects who wished to buy miners. Nevertheless, in keeping with the indictment, HashCoins by no means manufactured something – as an alternative, it re-sold mining gear bought on the open market and located causes to delay the cargo of the vast majority of its gross sales.

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