1 link tagged with all of: fraud + crypto-scam + sentencing + investment + cryptocurrency
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Jingliang Su received a 46-month prison sentence for his involvement in a $36.9 million cryptocurrency scam that defrauded 174 Americans. The operation, based in Cambodia, used fake investment schemes and laundered money through US shell companies. Along with his sentence, Su must repay nearly $27 million to the victims.
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