The company’s founders, American married couple Cynthia and Eddy Petion, who are now believed to …
Tag:
promoters
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CryptocurrencyICONews
2 Promoters of Forcount Crypto Ponzi Scheme Plead Guilty to Wire Fraud Conspiracy
by adminProsecutors say Nunez, a Spanish citizen, was paid to present himself as the CEO of …
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CryptocurrencyExchangesNews
NYAG Sues 2 Crypto Pyramid Schemes, Promoters Targeting Haitian-Americans in $1B Scam
by adminThe Petions were two of AWS Mining’s top promoters – each recruiting at least 200,000 …
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CryptocurrencyICONews
Sam Bankman-Fried Agrees to Help FTX Investors Go After Celeb Promoters
by adminSeveral of the smaller celebrity promoters – including finance Youtubers Andrei Jikh, Graham Stephan, Jaspreet …