In April, Esteban Cabrera Da Corte pleaded guilty to participating in a crypto scheme that defrauded U.S. banks of $4 million.
Hull City Sponsor Tomya Crypto Exchange Embroiled in Turkey Fraud Scandal
The owner of Tomya was among 25 people detained in Turkey as the country prepares new crypto legislation.
Hull City Sponsor Tomya Crypto Exchange Embroiled in Turkey Fraud Scandal
The owner of Tomya was among 25 people detained in Turkey as the country prepares new crypto legislation.