Cryptocurrency Con Artists: US DOJ Exposes $25 Million Ponzi Scheme Duo
US DOJ uncovers a $25 million crypto Ponzi scheme, revealing deceptive practices, extravagant spending, and charges including wire fraud and money laundering.
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A whale has liquidated 6,252 MKRs, making a profit of $5.29 million, and still holds more than 2.49 million UNIs
23/07 08:28
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Hui Xin