Leader of Miami Trio Pleads Guilty to $4M Bank, Crypto Fraud Charges

April 26, 2023 CoinDesk

The U.S. Department of Justice last year charged three members of a Miami crew for participating in a crypto-related scheme from 2020.

Source: https://www.coindesk.com/policy/2023/04/26/leader-of-miami-trio-pleads-guilty-to-4m-bank-crypto-fraud-charges/?utm_medium=referral&utm_source=rss&utm_campaign=headlines

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