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coinpedia 2024-01-30 11:24:12

DoJ Charges Three Individuals For A $ 1.89 Billion Crypto Fraud Scheme; Largest Catch So Far?

The post DoJ Charges Three Individuals For A $ 1.89 Billion Crypto Fraud Scheme; Largest Catch So Far? appeared first on Coinpedia Fintech News In a press release by the Office of Public Affairs yesterday, it was announced that The Justice Department charged two individuals and the guilty plea of a third individual for orchestrating a $1.89 billion cryptocurrency fraud scheme named HyperFund. Investors lured into scheme with fake promises The three defendants are said to be charged with …

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