USA v. Francisley da Silva et al: Criminal Indictment

USA v. Francisley da Silva, a Brazilian national; Juan Tacuri, and Antonia Perez Hernandez, a Mexican national, in the United States District Court for the Southern District of New York alleges 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.”