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| Nbtc bitcoin | The Department of Justice, together with federal law enforcement partners, today announced criminal charges against six defendants in four separate cases for their alleged involvement in cryptocurrency-related fraud, including the largest known Non-Fungible Token NFT scheme charged to date, a fraudulent investment fund that purportedly traded on cryptocurrency exchanges, a global Ponzi scheme involving the sale of unregistered crypto securities, and a fraudulent initial coin offering. Department of Justice. Office of the Deputy Attorney General. VIDEO If convicted of all counts, Stollery faces up to 20 years in prison. |
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Feds recover $100 million from crypto scammersThe criminal charges against Mr. Bankman-Fried included wire fraud, wire fraud conspiracy, securities fraud, securities fraud conspiracy and. A Chinese national who lives in Naperville, Hailong Zhu, has been charged in a "Pig Butchering" financial crypto scam. Crypto company SafeMoon's CEO and chief technology officer were arrested SafeMoon Execs Arrested by DOJ in Fraud Investigation, Charged by SEC.
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