Man Charged with Defrauding $4.5M in Crypto to Fund Gambling Habit

The New York man asked investors for loans for what he called a low-risk investment, but the DOJ said most of the money was sent to offshore gambling sites.

Source: https://www.coindesk.com/man-charged-with-defrauding-4-5m-in-crypto-to-fund-gambling-habit

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