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US DOJ Indicts Three Individuals Involved in $1.89 Billion Crypto Fraud Scheme

US DOJ Indicts Three Individuals Involved in $1.89 Billion Crypto Fraud Scheme

The US Department of Justice (DOJ) has brought charges against three people for defrauding investors of nearly $2 billion. According to the DOJ, the individuals promoted a fraudulent cryptocurrency investment program that promised investors high returns. In a press release on Jan. 29, 2024, the DOJ said that Sam Lee, an Australian living in the […]

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