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Luiz Carlos Capuci Jr.
Charged
CEO and founder of Mining Capital Coin (MCC); per USAO-SDFL case page, accused of misleading investors about MCC’s cryptocurrency mining and investment program.
Status
Charged
Jurisdiction
US
Tags
USAO-SDFL, mcc, fraud
Last updated
2026-02-03
Details
- USAO case page describes alleged misrepresentations about cryptocurrency mining packages and guaranteed returns.
- USAO case page notes investor difficulties withdrawing invested and purportedly earned funds.
- Images omitted (null) absent clear rights/licensing for a portrait.
Timeline
USAO-SDFL posted case information describing allegations against Luiz Carlos Capuci Jr. regarding MCC’s mining packages and investor withdrawals.
• United States v. Luiz Carlos Capuci Jr. (case page) (U.S. Department of Justice (USAO-SDFL) case-page)