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2020/09/01 02:17

Federal Jury Indicts Three Accused of Posing as Pastors in Alleged $28M Ponzi Scheme

Besides facing criminal charges, the accused pseudo-pastors were charged by the CFTC and the SEC with allegedly soliciting over 1,000 people for a fake crypto fund.

2019/08/16 01:45

Maryland Targets Trading Platform Fraud as It Joins ‘Cryptosweep’ Effort

The second wave of Operation Cryptosweep commenced early this year resulting in 35 enforcement actions with nearly 100 pending.

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