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US Court Orders Operator of Digital Asset Trading Scam to Pay $54 Million -
1y
Ex-Trader Ackerman Ordered to Pay $54 Million Fine for Crypto Fraud -
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Authorities To Imprison A Man From Ohio For Defrauding $30 Million In A Cryptocurrency Scam -
2y
Ohio man pleads guilty to fraud over $30M crypto scam promising 15% monthly