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Bitcoin.com News
Bitcoin.com News|3月 16, 2025 05:32
🚨 Crypto scandal alert! The founder of AML Bitcoin just got convicted of fraud & money laundering after scamming investors out of millions. He promised major deals (including with the Panama Canal Authority), but it was all fake. Instead, he spent over 2M on luxury homes & cars. The FBI & IRS took him down, calling his lies “outrageous” & “deceptive.” Now, he’s facing up to 30 YEARS in prison. Do you think he should go to prison?
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Timeline

4月 15, 01:33【Gensyn has not issued any tokens and does not have an official TG channel】
4月 14, 23:41【Crypto founder withdraws from project】
4月 14, 23:18【South Korea blocks 14 cryptocurrency exchanges on Apple App Store】
4月 14, 18:55【CZ responds to defamatory reports, stating that no adverse evidence has been provided】
4月 14, 16:55【Ownership of currency transfer $om】
4月 14, 15:10【Homeland Security investigates Anchorage Digital Bank】
4月 14, 14:16【ZachXBT names REEF founders Denko and Fukuoka Ryushu】
4月 14, 09:29【BETA founder exposed for misconduct】
4月 14, 07:55【Solana Economic Zone focuses on technological and economic progress in the United Arab Emirates】
4月 14, 06:35【Shandong Heze Court Adjudicates Indian Virtual Currency Fraud Case】

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