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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.

17 DE JUL DE 2026Por Administrador FynarkFonte: Cointelegraph

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.

Fonte original: https://cointelegraph.com/news/us-indicts-crypto-investor-over-alleged-20m-fraud-scheme?utm_source=rss_feed&utm_medium=rss&utm_campaign=rss_partner_inbound

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