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Crypto Traders Allegedly Involved in a $35m Ponzi Scheme

April 3, 2020 by DIGIT
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Three cryptocurrency traders allegedly scammed over $35 million in a crypto-related Ponzi scheme

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Categories Bitcoin, Bitcoin Scams, Cryptocurrencies, Fraud, Scams
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  • bitcoinBitcoin(BTC)$73,049.00-2.37%
  • ethereumEthereum(ETH)$2,133.92-2.39%
  • tetherTether(USDT)$1.00-0.09%
  • binancecoinBNB(BNB)$709.25-6.32%
  • rippleXRP(XRP)$1.53-2.86%
  • usd-coinUSDC(USDC)$1.000.01%
  • solanaSolana(SOL)$93.31-5.93%
  • tronTRON(TRX)$0.283264-0.02%
  • staked-etherLido Staked Ether(STETH)$2,258.91-3.75%
  • dogecoinDogecoin(DOGE)$0.103527-2.45%
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  • bitcoinBitcoin(BTC)$73,049.00-2.37%
  • ethereumEthereum(ETH)$2,133.92-2.39%
  • tetherTether(USDT)$1.00-0.09%
  • binancecoinBNB(BNB)$709.25-6.32%
  • rippleXRP(XRP)$1.53-2.86%
  • usd-coinUSDC(USDC)$1.000.01%
  • solanaSolana(SOL)$93.31-5.93%
  • tronTRON(TRX)$0.283264-0.02%
  • staked-etherLido Staked Ether(STETH)$2,258.91-3.75%
  • dogecoinDogecoin(DOGE)$0.103527-2.45%