Gold Dealers Part of ‘Large Laundering Network’ Agree To Plead Guilty to National Crypto and Romance Scam: Report
September 01 2024 - 1:35PM
The Daily Hodl
Two US-based gold dealers are reportedly pleading guilty over
their roles in a nationwide scam that involves cryptocurrencies.
According to a new report by The State, Kenneth Brown Jr. and
Nicholas Shepard – the operators of the gold and precious metals
exchange Golden Eagle – have agreed to plead guilty to a federal
charge of […]
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Gold Dealers Part of ‘Large Laundering Network’ Agree To Plead
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Laundering Network’ Agree To Plead Guilty to National Crypto and
Romance Scam: Report
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Gold Dealers Part of ‘Large Laundering Network’
Agree To Plead Guilty to National Crypto and Romance Scam:
Report appeared first on
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