Federal prosecutors allege the South Dakota investor used false promises to raise money, repaid earlier investors with new funds and laundered proceeds through crypto exchanges.
July 17, 2026
CoinTelegraph
US indicts crypto investor over alleged $20M fraud scheme
Related News
Live markets: Bitcoin slips to $63,000 as the chip rout goes global
17 Jul 2026
ESMA adds 14 new CASPs to MiCA register as licensing slows
17 Jul 2026
Risk-off wave drags bitcoin below $63,000 as AI selloff spreads from s...
17 Jul 2026
Bitcoin bottom countdown nears 50 days after BTC supply in loss passed...
17 Jul 2026
E*TRADE Launches Spot BTC, ETH, SOL Trading via Zero Hash Custody — 0....
17 Jul 2026
ZK seed proofs: Project Eleven’s proposal to prove Bitcoin ownership a...
17 Jul 2026Most Read News
Inkling: Mira Murati’s 975B Open-Weights Multimoda...
Jul 17
Airbnb CEO says X account was hacked, attacker pos...
Jul 17
MacOS malware hijacks Telegram sessions, targets c...
Jul 17
Balaji Freezes $122M Malaysia Expansion, Demands W...
Jul 17
CZ: Bitcoin, Not AI, Is the Real Inflation Hedge a...
Jul 17
More News
Live markets: Bitcoin slips to $63,000 as the chip rout goes...
Jul 17
ESMA adds 14 new CASPs to MiCA register as licensing slows
Jul 17
Risk-off wave drags bitcoin below $63,000 as AI selloff spre...
Jul 17
Bitcoin bottom countdown nears 50 days after BTC supply in l...
Jul 17
E*TRADE Launches Spot BTC, ETH, SOL Trading via Zero Hash Cu...
Jul 17
ZK seed proofs: Project Eleven’s proposal to prove Bitcoin o...
Jul 17
Inkling: Mira Murati’s 975B Open-Weights Multimodal Model —...
Jul 17
Airbnb CEO says X account was hacked, attacker posted AI-slo...
Jul 17
MacOS malware hijacks Telegram sessions, targets crypto wall...
Jul 17