$42M Crypto Fraud Scheme: U.S. Charges Canadian Nathan Gauvin in Discord Scam

TLDR Nathan Gauvin, 26, charged in a $42M crypto fraud scheme involving Gray Digital Capital and its Gray Fund. Gauvin lured investors through Discord, making false promises about high returns and assets. He secured $800K in credit with false information, using the funds for personal expenses. The fraud ran from May 2022 to October 2024, [...]

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