DOJ Indicts Crypto Investor Over Alleged $20 Million Fraud Targeting Dozens of Victims

Federal prosecutors allege a crypto investor orchestrated a scheme that caused about $20 million in losses. The case now heads toward a trial as investigators highlight the alleged misuse of investor funds and cryptocurrency exchanges. Federal Indictment Alleges $20 Million Investment Scheme The U.S. Attorney’s Office for the District of South Dakota announced that a […]