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Authorities in the United States Have Filed Charges Against an Individual in Connection with a $43 Million Ponzi Scheme

Bitcoin News LogoBitcoin News2w ago

Authorities in the United States Have Filed Charges Against an Individual in Connection with a $43 Million Ponzi Scheme - Bitcoin News

Quick Summary:

U.S.authorities have charged a man they accuse of operating a Ponzi scheme, which purported to invest in a cryptocurrency trading enterprise.

The operator of the scheme is accused of defrauding investors of at least $43 million.

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Authorities in the United States Have Filed Charges Against an Individual in Connection with a $43 Million Ponzi Scheme - Bitcoin News (Picture 1)

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Article Details

Author / Journalist: Terence Zimwara

Category: Crypto

Markets:

Topics:

Source Website Secure: Yes (HTTPS)

News Sentiment: Neutral

Fact Checked: Legitimate

Article Type: News Report

Published On: 2024-05-04 @ 11:17:34 (2 weeks ago)

News Timezone: GMT +8:00

News Source URL: news.bitcoin.com

Language: English

Platforms: Desktop Web, Mobile Web, iOS App, Android App

Copyright Owner: © Bitcoin News

News ID: 20870875

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About Bitcoin News

Bitcoin News Logo

Main Topics: Crypto

Official Website: news.bitcoin.com

Update Frequency: 22 posts per day

Year Established: 2008

Headquarters: Japan

News Last Updated: 14 hours ago

Coverage Areas: Japan

Ownership: Independent Company

Publication Timezone: GMT +8:00

Content Availability: Worldwide

News Language: English

RSS Feed: Available (XML)

API Access: Available (JSON, REST)

Website Security: Secure (HTTPS)

Publisher ID: #62

Publisher Details

Frequently Asked Questions

Which news outlet covered this story?

The story "Authorities in the United States Have Filed Charges Against an Individual in Connection with a $43 Million Ponzi Scheme" was covered 2 weeks ago by Bitcoin News, a news publisher based in Japan.

How trustworthy is 'Bitcoin News' news outlet?

Bitcoin News is a fully independent (privately-owned) news outlet established in 2008 that covers mostly crypto news.

The outlet is headquartered in Japan and publishes an average of 22 news stories per day.

It's most recent story was published 14 hours ago.

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The sentiment for this story is currently Neutral, indicating that people are not responding positively or negatively to this news.

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  • News ID: #20870875
  • URL: https://beamstart.com/news/us-authorities-charge-man-in-17148254633340

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