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Crypto Co-Founder Alleges $58M Fraud, RICO Scheme
By Sydney Price
A co-founder of a cryptocurrency data company has accused his former partner and affiliates of violating the Racketeer Influenced and Corrupt Organizations Act through a $58 million fraudulent scheme that he says involved diverting virtual tokens from a company offering to offshore vehicles and attempting to shift the blame with retaliatory litigation.
Complaint attached |
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