April 20, 2018
Prosecutors charged a third Floridian on Friday in Manhattan federal court with defrauding investors out of more than $25 million using an initial coin offering, saying he and two others falsely touted the ICO as funding a cryptocurrency debit card linked to Visa and Mastercard.
April 03, 2018
Two Florida men are facing criminal charges for soliciting investments in a $32 million initial coin offering to fund a cryptocurrency payment card they falsely claimed was backed by major payment processors including Visa Inc., Manhattan federal prosecutors announced Tuesday.