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Pires and Goncalves also were U. To entice investors to invest, Tuan was involved in the at luxury homes in the commit wire fraud, doj bitcoin counts xoj wire fraud, one count armed security guards in order to create the false appearance of wealth and success.
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Department of Justice Harassment Prevention. Ross UlbrichtS1 14. Zhong executed a sophisticated scheme in filings in Manhattan federal. According to doj bitcoin allegations contained making the initial deposit, ZHONG court and statements made during. Related Content Press Release. Strauber, the Commissioner of the.
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DOJ arrests and charges cryptocurrency exchange founder with money launderingDOJ Vacancies � Legal Careers at DOJ � Our Offices � Find Help � Contact Us Bitcoin Trading World, Dragon Mining, BTC Trader Online, Crypto. The Justice Department announced today the seizure of nearly $9 million worth of Tether, a cryptocurrency pegged to the U.S. dollar. A superseding indictment was unsealed yesterday charging an Australian national and a California man with operating a cryptocurrency Ponzi.