State prosecutors filed over 4,000 complaints against Dunamiscoins Resources Ltd according to Local news site on Jan. 8. Two directors of Dunamiscoins pleaded not guilty however investigations are still ongoing. The scheme gathered dozens of victims of up to around $37,600 by promising them extraordinary returns on their investments. During earlier periods of the scheme’s collapse had claimed that 10,000 people had been drawn in.
CrimeCryptocurrencyLegal
IncryptsJan 09, 20200
Dunamiscoins Directors Stand Trials for Crypto Illicit Activity

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