Sentences with phrase «shavers allegedly»
Instead, Shavers allegedly used new bitcoin to repay old investors, add to his account at the now - bankrupt Mt. Gox exchange, and fund expenses that included a used BMW M5 sedan, spa treatments, casino visits and a $ 1,000 dinner at Gallagher's Steakhouse in Las Vegas.
https://www.reuters.com/
Known online as «pirateat40,» Shavers allegedly gained control of as much as 7 percent of the bitcoin market by promising investors up to 7 percent weekly interest, or 3,641 percent annualized, based on his ability to trade the currency, and a promise that money could be withdrawn at any time.
Known online as «pirateat40,» Shavers allegedly gained control of as much as 7 percent of the bitcoin market by promising investors up to 7 percent weekly interest, or 3,641 percent annualized, based on his ability to trade the currency.
Instead, Shavers allegedly used new bitcoin to repay old investors, add to his account at the now - bankrupt Mt. Gox exchange, and fund expenses such a used BMW M5, casino visits and a $ 1,000 dinner at Gallagher's Steakhouse in Las Vegas.