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Crypto Enabled Fraudster Sentenced Orchestrating 40 Billion Fraud

sentenced · Southern District of New York · 2025-12-11

Press release

District
Southern District of New York
District code
sdny
Category
sentenced
Publication date
2025-12-11
Slug
crypto-enabled-fraudster-sentenced-orchestrating-40-billion-fraud
Title is derived from the URL slug. Full press release body is hosted on justice.gov.

Source

Authoritative
DOJ USAO press release
Machine
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