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US indicts crypto investor over alleged $20M fraud scheme

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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.

US indicts crypto investor over alleged $20M fraud scheme

US indicts crypto investor over alleged $20M fraud scheme

Source：Cointelegraph

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Source：https://cointelegraph.com/news/us-indicts-crypto-investor-over-alleged-20m-fraud-scheme