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  Posted by u/ 11 months ago

DOJ Charges Two Men For $25 Million Crypto ?Trading Bot? Ponzi Scheme

In another crackdown against crypto criminals, the U.S. Department of Justice (DOJ) has charged two middle-aged men with stealing over $25 million from victims in a so-called ?cryptocurrency Ponzi scheme.?\r\n\r\nCiting court documents, the DOJ accused David Gilbert Saffron of Australia and Vincent...

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