Sources
- The Block
Oklahoma man pleads guilty to wire fraud conspiracy charges related to $9.4 million crypto scam https://t.co/KweZ6mjZia
- BSCN
COMMENT: Kang is accused of persuading acquaintances and several colleagues into investing in Nestree, noting the 100 million Korean won ($68,376) investment made by Cube Entertainment in Nestree Media Group in March 2022 as a sign of reliability. https://t.co/pB8ACG9nk9
- Criminal Division
Cryptocurrency Investment Firm Founder Pleads Guilty to Defrauding Thousands of Investors of Over $9M in Ponzi Scheme 🔗: https://t.co/xa67WFjwiB https://t.co/7wX9zriSXu