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Reading: The US was sentenced to the Ministry of Justice, what was the method of crypto money scammers?
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EdaFace Newsfeed > Latest News > Regulations, Law & Policy > The US was sentenced to the Ministry of Justice, what was the method of crypto money scammers?
Regulations, Law & Policy

The US was sentenced to the Ministry of Justice, what was the method of crypto money scammers?

vitalclick
Last updated: August 15, 2025 7:32 pm
8 hours ago
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The US Department of Justice just shared the announcement on crypto currency fraud through the official website. Especially Your crypto coins The number of crypto currency scammers has increased in the last 2 years with the rise life. So what tactics were the punishment today dropping his victims to his network? Such scammers need to be careful anywhere in the world.

Punishment against crypto money scammersCrypto Money Investors Attention

Punishment against crypto money scammers

Crypto money companies breathed comfortably with Trump’s task, but it doesn’t mean that these scammers can steal freely. If the crime is committed in the field of crypto currency, the US Department of Justice continues to work at this point. Today’s announcement was about the punishment of Charles O. Parks, known as CP3O.

Crypto currency He was sentenced to 1 year and 1 day imprisonment for doing fraud.

Park As part of this fraud plan, Parks defrauded over $ 3.5 million from two well -known cloud computing service providers to make crypto currency mining worth approximately $ 1 million. It was decided to be taken away from a Mercedes Benz luxury car. – US Department of Justice

The prosecutor of the case NOCLA said;

“Parks introduced herself as an innovative and thought leader, but in the end it was a swindler that proves that the secret of being quickly rich was to lie and steal. This office is determined to prosecute criminals who use new and sophisticated technologies for fraud and deception.”

Crypto currency phenomenon Parks, who introduces himself as an ambassador of goodness, on virtual servers he obtained with training or other excuses, Litecoin $120.83 And he used crypto currencies such as Monero to make the mining.

Crypto Money Investors Attention

Cloudy crypto currency mining The story is the scenario that scammers exploit the most intensely. They promise you to go on a monthly payment of more than 20 %for a monthly payment, and they convince you that you are carrying out mining activities and thus earning income. This is just like the stories of ponzi in the shape of 1.1 every month. The only difference is to make crypto mining into a sheath to increase the credibility of the story.

Therefore, always approach the stories of “a certain amount of money” minimum “earn a certain amount of profit”. Crypto currency As the popularity of its markets continues to increase, the number of victims of such frauds will increase in the coming months. You don’t want to be one of them.


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Responsibility Rejection: The information contained in this article does not contain investment advice. Investors should be aware that crypto currencies carry high volatility and thus risk and carry out their operations in line with their own research.

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