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My Big Coin Pay

My Big Coin founder convicted over digital assets fraud
Business
Wahid Pessarlay
-
26 July, 2022

My Big Coin founder convicted over digital assets fraud

Randall Crater was found guilty of four counts of wire fraud, three counts of unlawful monetary transactions, and one count...
$6M My Big Coin Pay scam denied motion for leave to appeal 2018 ruling
Business
Steve Kaaru
-
5 November, 2020

$6M My Big Coin Pay scam denied motion for leave to appeal 2018 ruling

The CFTC described My Big Coin Pay as a Ponzi scheme which had used false statements to drive up the...

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