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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. Attorneys Office for the District of South Dakota announced that a []
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