Gray Digital’s Multi-Million-Dollar Crypto Fraud Unravels
Federal prosecutors in the Eastern District of New York have announced charges against Nathan Gauvin, the founder and chief executive officer of Gray Digital, web-based investment management company, for his alleged role in a multi-million-dollar investment fraud. A 21-count indictment filed in federal court accuses Gauvin—who also used the aliases “defigray” and “gray”—of conspiracy to […]