Joshua Thomas Argires, a 29-year-old investor from Houston, Texas, was recently been arrested and charged by the U.S. Department of Justice (DOJ) for illegally using COVID-19 relief fund. The investors had obtained two loans worth over $1.1 million from the Paycheck Protection Program (PPP) intending to use it for the Covid-19 relief fund and later invested a sum in cryptocurrency. The investor is currently taken into custody and is charged for using money illegally by the U.S. Department of Justice.
LIVE
Mkt Cap $2.29T
BTC Dom 56.77 %
BTC
$64,876.00
▲ +0.90%
ETH
$1,913.51
▲ +0.50%
USDT
$0.999527
▲ +0.00%
BNB
$590.69
▼ -0.40%
USDC
$0.999727
▲ +0.00%
XRP
$1.03
▼ -0.60%
SOL
$73.85
▲ +1.60%
TRX
$0.32754
▲ +0.20%
FIGR_HELOC
$1.02
▲ +0.20%
HYPE
$54.22
▼ -3.00%
DOGE
$0.069903
▲ +0.90%
USDS
$0.9999
▲ +0.00%
RAIN
$0.012702
▲ +1.30%
LEO
$9.71
▼ -0.50%
ZEC
$507.22
▲ +0.10%
ADA
$0.200877
▼ -0.50%
XMR
$380.98
▲ +3.00%
WBT
$56.12
▲ +0.80%
LINK
$8.19
▼ -0.30%
XLM
$0.161914
▲ +0.00%
DAI
$0.99988
▲ +0.00%
BCH
$215.64
▲ +1.30%
USD1
$0.999929
▲ +0.00%
USDE
$0.999794
▲ +0.00%
GRAM
$1.35
▼ -1.30%
Mkt Cap $2.29T
BTC Dom 56.77 %
BTC
$64,876.00
▲ +0.90%
ETH
$1,913.51
▲ +0.50%
USDT
$0.999527
▲ +0.00%
BNB
$590.69
▼ -0.40%
USDC
$0.999727
▲ +0.00%
XRP
$1.03
▼ -0.60%
SOL
$73.85
▲ +1.60%
TRX
$0.32754
▲ +0.20%
FIGR_HELOC
$1.02
▲ +0.20%
HYPE
$54.22
▼ -3.00%
DOGE
$0.069903
▲ +0.90%
USDS
$0.9999
▲ +0.00%
RAIN
$0.012702
▲ +1.30%
LEO
$9.71
▼ -0.50%
ZEC
$507.22
▲ +0.10%
ADA
$0.200877
▼ -0.50%
XMR
$380.98
▲ +3.00%
WBT
$56.12
▲ +0.80%
LINK
$8.19
▼ -0.30%
XLM
$0.161914
▲ +0.00%
DAI
$0.99988
▲ +0.00%
BCH
$215.64
▲ +1.30%
USD1
$0.999929
▲ +0.00%
USDE
$0.999794
▲ +0.00%
GRAM
$1.35
▼ -1.30%
BTC
$64,876.00
▲ +0.90%
ETH
$1,913.51
▲ +0.50%
USDT
$0.999527
▲ +0.00%
BNB
$590.69
▼ -0.40%
USDC
$0.999727
▲ +0.00%
XRP
$1.03
▼ -0.60%
SOL
$73.85
▲ +1.60%
TRX
$0.32754
▲ +0.20%
FIGR_HELOC
$1.02
▲ +0.20%
HYPE
$54.22
▼ -3.00%
DOGE
$0.069903
▲ +0.90%
USDS
$0.9999
▲ +0.00%
RAIN
$0.012702
▲ +1.30%
LEO
$9.71
▼ -0.50%
ZEC
$507.22
▲ +0.10%
ADA
$0.200877
▼ -0.50%
XMR
$380.98
▲ +3.00%
WBT
$56.12
▲ +0.80%
LINK
$8.19
▼ -0.30%
XLM
$0.161914
▲ +0.00%
DAI
$0.99988
▲ +0.00%
BCH
$215.64
▲ +1.30%
USD1
$0.999929
▲ +0.00%
USDE
$0.999794
▲ +0.00%
GRAM
$1.35
▼ -1.30%
Mkt Cap $2.29T
BTC Dom 56.77 %
BTC
$64,876.00
▲ +0.90%
ETH
$1,913.51
▲ +0.50%
USDT
$0.999527
▲ +0.00%
BNB
$590.69
▼ -0.40%
USDC
$0.999727
▲ +0.00%
XRP
$1.03
▼ -0.60%
SOL
$73.85
▲ +1.60%
TRX
$0.32754
▲ +0.20%
FIGR_HELOC
$1.02
▲ +0.20%
HYPE
$54.22
▼ -3.00%
DOGE
$0.069903
▲ +0.90%
USDS
$0.9999
▲ +0.00%
RAIN
$0.012702
▲ +1.30%
LEO
$9.71
▼ -0.50%
ZEC
$507.22
▲ +0.10%
ADA
$0.200877
▼ -0.50%
XMR
$380.98
▲ +3.00%
WBT
$56.12
▲ +0.80%
LINK
$8.19
▼ -0.30%
XLM
$0.161914
▲ +0.00%
DAI
$0.99988
▲ +0.00%
BCH
$215.64
▲ +1.30%
USD1
$0.999929
▲ +0.00%
USDE
$0.999794
▲ +0.00%
GRAM
$1.35
▼ -1.30%
