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DOJ Says $10M Crypto Scheme Continued After Guilty Plea, Adding Victims

More cryptocurrency investors were harmed after a guilty plea, with prosecutors saying additional funds were solicited while the fraud case remained pending sentencing. The scheme raised more than $10 million and resulte...

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Older archive item. Useful for background and entity history, but not a fresh market-moving signal.

DOJ Says $10M Crypto Scheme Continued After Guilty Plea, Adding Victims
More cryptocurrency investors were harmed after a guilty plea, with prosecutors saying additional funds were solicited while the fraud case remained pending sentencing. The scheme raised more than $10 million and resulted in a nine-year prison sentence. Ohio Crypto Fraud Scheme Leads to 9-Year Sentence A cryptocurrency investment fraud scheme that raised more than $10 […]

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This cryptocurrency story adds another data point to the current market tape and is useful when read alongside nearby source coverage.

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