Two Charged With Duping Investors Out of $5M With Bogus Bitcoin-Buying Brokerage

September 14, 2020 CoinDesk

The pair allegedly left victim’s funds in an escrow service that was actually their money-laundering front.

Source: https://www.coindesk.com/two-charged-with-duping-investors-out-of-5m-with-bogus-bitcoin-buying-brokerage

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