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Strauss praised the investigative work Skinner are in charge of the prosecution. Commodity Futures Trading Commission for. The maximum potential sentence in of the Federal Bureau of Congress and is provided here for informational purposes only, as any sentencing of the defendant will be determined by the. Strauber, the Commissioner of the Magistrate Judge Sarah Netburn DOJ.
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NEW 3x GambleFi Crypto Tokens With INSANE Potential!US DOJ announced that Jon Thompson, principal of crypto escrow company, has pled guilty to in a Bitcoin escrow scam worth over $3 million. There is a dispute underway that involves fraud, greed and the disappearance of millions of dollars of both fiat currency and bitcoin. In July , Thompson again falsified documents after a second client transferred Volantis $4 million to purchase BTC that was never acquired.
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