The four people, alongside their unincorporated entity, promised investors extremely high returns.
The US Commodity Futures Trading Commission said earlier this week that it had filed a complaint against four individuals and their unincorporated entity for operating a fraudulent project involving precious metals and digital assets.in the US District Court for the Middle District of Florida against Rene Larralde, Brian Early, Alisha Ann Kingrey, and Juan Pablo Valcarce.
The press release informed that the project ran from October 2020 until now and promised investors over 3% returns per week using a “proprietary algorithm” for trading and something the founders described as “secret sauce.” The founders also said they run a parallel charity organization and use portions of the contributions to Fundsz to support several initiatives, including cleaning oceans and others related to health, education, and humanitarianism.
France Dernières Nouvelles, France Actualités
Similar News:Vous pouvez également lire des articles d'actualité similaires à celui-ci que nous avons collectés auprès d'autres sources d'information.
39 Self-Absorbed People Who Forgot That Other People Matter, Too'I think climate change is good actually because it specifically makes my hometown warmer!'
Lire la suite »
People Are Sharing The Most Annoying And Ridiculous Things Other People Brag About'I tried to make small talk with him until he blurted out, 'Don’t you know my dog?' He was literally riding on the fame of his Chihuahua on Instagram.'
Lire la suite »
16 Dark And Shocking Facts About The Real Dracula That Sound Like Something Out Of 'Game Of Thrones'It's estimated that Dracula killed roughly 80,000 people, including 20,000-plus people he had impaled.
Lire la suite »
Red Cross, JFRD hands gives hurricane kit items to people who live along the Ribualt RiverWe’re more than two months into hurricane season and local agencies are making sure communities in high-flood zone areas are prepared.
Lire la suite »
47 weapons, 26K rounds of ammo seized from home of California judge charged with murdering wifeA .22 rifle legally registered to Jeffrey Ferguson remains unaccounted for, according to the Orange County District Attorney's Office.
Lire la suite »
Teen suspect charged with hate crime murder of O’Shae Sibley to appear in courtThe suspect will be arraigned Friday on the charge of second-degree murder as a hate crime. If convicted, the suspect could face a minimum of 20 years in prison and maximum of 25 years to life.
Lire la suite »