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Crypto investor charged with using 8 companies and new investor cash to keep an alleged $20M fraud alive

Prosecutors say eight entities were used as investor funds moved through financial institutions and crypto exchanges, with new money repaying earlier investors. The post Crypto investor charged with using 8 companies and new investor cash to keep an alleged $20M fraud alive appeared first on CryptoSlate.

Crypto investor charged with using 8 companies and new investor cash to keep an alleged $20M fraud alive