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US Authorities Charge Crypto ‘Trading Club’ Operators With Defrauding 150 Investors
source:
CoinDesk
2020. Feb. 11. 20:59
Michael Ackerman and unnamed business partners allegedly defrauded investors of $33M in a crypto-trading scheme targeting doctors.
Keywords
News
CFTC
Fraud
SEC
Crimes
SDNY
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