Man Charged in $110 Million Cryptocurrency Scheme | OPA | Department of Justice | Agents of Behemoth | Scoop.it
From www.justice.gov - February 2, 2023 7:41 PM

A Puerto Rico man is scheduled to make his initial appearance this afternoon at the federal courthouse in Manhattan to face commodities fraud, commodities market manipulation, and wire fraud charges in connection with the manipulation of the Mango Markets decentralized cryptocurrency exchange.