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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
« on: July 17, 2026, 09:00:40 PM »
US indicts crypto investor over alleged $20M fraud scheme

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.


Source: US indicts crypto investor over alleged $20M fraud scheme
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