Cryptocurrency Fraudster Pleads Guilty to Securities Fraud and Money Laundering Charges in Multi-Million Dollar Investment Scheme | OPA | Department of Justice
A citizen of Sweden pleaded guilty to securities fraud, wire fraud, and money laundering charges that defrauded more than 3,500 victims of more than $16 million.
https://www.justice.gov/opa/pr/cryptocurrency-fraudster-pleads-guilty-securities-fraud-and-money-laundering-charges-multi
12:06 PM - Mar 04, 2021
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