Cointelegraph·Cointelegraph by Yohan Yun·5d ago

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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💬 Discussion: 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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