On January 30, the United States Secret Service arrested the Arizona-based founders of Zima Digital Assets, John Michael Caruso, aged 28, and Zachary Salter, aged 27. They were charged with conspiracy to commit wire fraud and money laundering. The Two men lured investors for crypto trading Ponzi scheme, including professional baseball players by their social media posts boasting about their luxurious lifestyles.
Undisclosed Number of Baseball Players Trapped into Crypto Ponzi Scheme
IncryptsFeb 07, 2020
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