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DOJ Charges Crypto Investor in Alleged $20M Investment Fraud
A federal grand jury indicted a South Dakota crypto investor on fraud and money laundering charges tied to an alleged $20 million investment scheme.
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theblock.co
US jury indicts South Dakota crypto investor on 29 counts over alleged $20 million investor fraud
DOJ indicted Sioux Falls crypto investor Benjamin Paul Wiener on 29 counts over an alleged $20 million fraud, with a trial set for Sept. 15.
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cryptobriefing.com
US indicts South Dakota crypto investor over $20M fraud scheme
Benjamin Wiener faces 29 federal counts including wire fraud and money laundering over an alleged $20M Ponzi scheme run through his Benaiah crypto entities.
