The accused were also charged by the CFTC and the SEC for allegedly soliciting funds from over 1,000 people for the fake forex and bitcoin trading fund.
Source: https://www.coindesk.com/federal-jury-indicts-three-maryland-men-for-28m-ponzi-scheme
Source: https://www.coindesk.com/federal-jury-indicts-three-maryland-men-for-28m-ponzi-scheme
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