Francisley da Silva v USA: Superseding Indictment 

In USA v. Francisley da Silva, a Brazilian national; Juan Tacuri, an American; Antonia Perez Hernandez; and Ramon Perez, a superseding indictment was filed in the United States District Court for the Southern District of New York, alleging fraud and money laundering in connection with “a purported cryptocurrency mining and trading company that promised to earn its victim-investors profits in exchange for the purchase of cryptocurrency-related investment products.