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3232Cryptsy CEO Indicted for Defrauding Crypto Investors, Destroying Evidence
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Fri, 28 Jan 2022 15:30:53 +0000https://www.digit.info/2022/01/28/cryptsy-ceo-indicted-for-defrauding-crypto-investors-destroying-evidence/Read more]]>The CEO of cryptocurrency exchange Cryptsy has been indicted in the U.S. The 17-count indictment charges the crypto exchange executive with “tax evasion, wire fraud, money laundering, computer fraud, tampering with records, documents, and other objects, and destruction of records in a federal investigation,” the DOJ said. Cryptsy’s CEO Faces 17-Count Indictment The U.S. Department […]
The CEO of cryptocurrency exchange Cryptsy has been indicted in the U.S. The 17-count indictment charges the crypto exchange executive with “tax evasion, wire fraud, money laundering, computer fraud, tampering with records, documents, and other objects, and destruction of records in a federal investigation,” the DOJ said. Cryptsy’s CEO Faces 17-Count Indictment The U.S. Department […]