Digital X's co-founder Zhenya Tsvetnenko faces US federal court indictment over fraud allegations

in #bitcoin8 years ago

Australian Blockchain poster boy in trouble over SMS business

As a ex-Perthian and Bitcoin/Blockchain advocate I always followed the news of Zhenya and his companies closely. When I set up my Bitcoin exchange we met people from his company and visited his HQ in Perth. We didn't get any time with the man himself unfortunately which would have been great to pick his brain.

He made his dollars through an SMS business, which now seems to be coming back to haunt him according to reports.

Check out the article at the comi book that is news.com.au
http://www.news.com.au/national/western-australia/perth-internet-millionaire-zhenya-tsvetnenko-faces-us-federal-court-indictment-over-fraud-allegations/news-story/b94ba8915aa86e6190edc72e93d66eac

#bitcoin #blockchain #crypto #crime #perth #australia #technology

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