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Category Federal Crypto Reserve

Mastermind Behind $13,000,000 Crypto Ponzi Scheme Faces 15 Years in Prison After Defrauding Investors – DOJ

Mastermind Behind $13,000,000 Crypto Ponzi Scheme Faces 15 Years in Prison After Defrauding Investors – DOJ

An Arizona man who masterminded a $13 million crypto Ponzi scheme pleaded guilty this week to money laundering and conspiracy to obstruct justice c...