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The Nexus
CRIMEJul 17 · 09:25 UTCCOINTELEGRAPHCointelegraph by Yohan Yun

US indicts crypto investor over alleged $20M fraud scheme

Federal prosecutors allege a South Dakota investor used false promises to raise money, repaid earlier investors with new funds, and laundered proceeds through crypto exchanges in a $20M fraud scheme.

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