Swindlers attracted $12 million, promising to invest in crypto-mining and arbitration on Bitfinex

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Securities and Exchange Commission of the USA on Friday opened charges to organizers of the roguish crypto-investment scheme. The claim is dated on May 7, however till yesterday was not made public. According to SEC, Daniel Patnem, Ankhel Leonardo Rodriges and Ramires Zhan-Pol attracted Rico...
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Ankhel Leonardo Rodriges
Last position: The professional athlete on soccer
Ramires Zhan-Pol