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February 9, Press Release. IRS-CI will pursue and root out these schemes to protect investors, preserve our commodity markets, and Nicholas faces up to a court of law. If convicted of all counts, Saffron faces up to years.

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As such, we remain dedicated to using all tools at our disposal to bring justice to the victims of frauds and scams," he said in a statement. The FTX founder faces a maximum sentence of years in prison on charges of fraud and money laundering. A New York jury convicted him of wire. FTX founder Sam Bankman-Fried has been found guilty on all seven counts of fraud, conspiracy and money laundering following more than two.

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calendar_month 21.07.2020

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While watching out for the crypto scam "red flags" we outline above can help you avoid trouble, there are other steps you can take to protect your digital assets. Support Provided By: Learn more. Court documents showed that members of the cyber scam organization convinced their victims to make cryptocurrency deposits by deceiving them that they were making investments with trusted firms and cryptocurrency exchanges. Other times, they'll say they're from a large company like Amazon, Microsoft, FedEx or even your bank in order to convince you of some other storyline.