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Church Pastor Scams Followers With CryptoSam Bankman-Fried, who once ran one of the world's biggest cryptocurrency exchanges, has been found guilty of fraud and money laundering at. Under Florida law, Bitcoin scams and crypto frauds are charged under the organized fraud statute. The prosecutor must prove that the defendant created a scheme. If the offense involves telemarketing or email marketing, the offender faces an additional 5 years in prison (in addition to the wire fraud sentence). For.
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