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Crypto Traders Accused Of Running Ponzi Scheme That Defrauded Investors Of More Than $35M

Ramsey Baker

Summary: Three cryptocurrency traders allegedly ran a Ponzi scheme that resulted in over 100 investors losing more than $35 million, an entity created by the victims claimed on Wednesday in a Florida federal court. Q3 Investment Recovery Vehicle, the entity which represents the defrauded investors, accused James Seijas, Quan Tran, and Michael Ackerman, of cheating victims ...

Three cryptocurrency traders allegedly ran a Ponzi scheme that resulted in over 100 investors losing more than $35 million, an entity created by the victims claimed on Wednesday in a Florida federal court.

Q3 Investment Recovery Vehicle, the entity which represents the defrauded investors, accused James Seijas, Quan Tran, and Michael Ackerman, of cheating victims by promising them a winning trading formula, according to an announcement published on April 2.

By Ramsey Baker

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Link: Crypto Traders Accused Of Running Ponzi Scheme That Defrauded Investors Of More Than $35M   [Copy]
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