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US Department of Justice Accuses Crypto Exec of $7 Million Fraud Scheme

July 25, 2019 by DIGIT
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The U.S. Department of Justice has accused a man of pocketing clients’ money through a crypto transaction fraud scheme

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Categories Blockchain, Crimes, Cryptocurrencies, Fraud, Government, Law, new york, USA
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  • bitcoinBitcoin(BTC)$78,203.000.04%
  • ethereumEthereum(ETH)$2,307.51-0.89%
  • tetherTether(USDT)$1.00-0.01%
  • binancecoinBNB(BNB)$773.810.83%
  • rippleXRP(XRP)$1.61-1.84%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$103.13-0.07%
  • tronTRON(TRX)$0.282957-0.05%
  • staked-etherLido Staked Ether(STETH)$2,303.62-1.05%
  • dogecoinDogecoin(DOGE)$0.1077961.19%
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  • bitcoinBitcoin(BTC)$78,203.000.04%
  • ethereumEthereum(ETH)$2,307.51-0.89%
  • tetherTether(USDT)$1.00-0.01%
  • binancecoinBNB(BNB)$773.810.83%
  • rippleXRP(XRP)$1.61-1.84%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$103.13-0.07%
  • tronTRON(TRX)$0.282957-0.05%
  • staked-etherLido Staked Ether(STETH)$2,303.62-1.05%
  • dogecoinDogecoin(DOGE)$0.1077961.19%