U.S. authorities have charged a New York resident with wire fraud for misusing investors’ funds in a digital currency scheme dubbed Igobit
Source: https://cointelegraph.com/news/new-york-resident-indicted-for-crypto-scam-charged-with-wire-fraud
New York Resident Indicted for Crypto Scam, Charged With Wire Fraud
November 6, 2019
CoinTelegraph