US indicts crypto investor over alleged $20M fraud..

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US indicts crypto investor over alleged $20M fraud scheme https://cointelegraph.com/news..../us-indicts-crypto-i #kripto #crypto #cointelegraph

US indicts crypto investor over alleged $20M fraud scheme

cointelegraph.com

US indicts crypto investor over alleged $20M fraud scheme

Federal prosecutors allege the South Dakota investor used false promises to raise money, repaid earlier investors with new funds and laundered proceeds through crypto exchanges.

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