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Results for Mining, Crime

4 stories, newest first

Feb 7, 2024 — Crime, Mining

The group's leader is reportedly part of the largest criminal organization in Taiwan and allegedly stole millions from crypto mine investors.

The two Patterson school district officials embezzled up to $1.8 million using a fake CEO and funneled electricity to a secret crypto mine.

May 9, 2022 — Crime, Crypto

Mining Capital Coin's Luiz Capuci Jr siphoned $11 million of investor funds into his own crypto wallets to buy sports cars, a yacht, and real estate.

Mar 25, 2022 — Bitcoin, Crime

Bitcoin mining startup Data Mining Group has settled for $1 million with state regulators and must pay back investors with interest.