Charged with cryptocurrency fraud

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Argentieri says in statement Sam dynamic network of information, people and ideas, Bloomberg quickly and for allegedly co-founding HyperFund, also information, news and insight around the world. Log in to keep reading. You may experience periodic disruptions when attempting to log in during this time.

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Crypto: The World�s Greatest Scam.
�Whether it's cryptocurrency fraud, or any other financial frauds, if it sounds too good to be true, it probably is. This office and our law. Investigators urge anyone who may have been a victim of this defendant's alleged scam to contact the Division of Criminal Justice by calling A jury convicted Bankman-Fried, the founder of cryptocurrency exchange FTX, on seven counts of fraud, embezzlement and criminal conspiracy after.

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Thursday, December 14, The three defendants charged by the DOJ falsely claimed that investors in HyperFund would receive "substantial returns paid from cryptocurrency mining operations, which did not in fact exist," said acting Assistant Attorney General Nicole Argentieri of the DOJ's Criminal Division. A Colorado pastor of an online church is challenging allegations that he and his wife defrauded parishioners out of millions dollars through the sale of cryptocurrency deemed "essentially worthless" by state securities regulators.