US jury indicts South Dakota crypto investor on 29 counts over alleged $20 million investor fraud
Covered by 5 sources · 5 articles
5 outlets - including Coin-turk, Cryptobriefing and Cointelegraph and 2 more - are covering this story. 🚨 $20 million crypto fraud case hits South Dakota, investor faces indictment. 💰 Dozens of victims reportedly lost funds and digital assets in the alleged scheme. 🕵️♂️ Benjamin Wiener is charged with wire fraud, money laundering, and ide…
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South Dakota crypto investor indicted for $20 million fraud scheme
🚨 $20 million crypto fraud case hits South Dakota, investor faces indictment. 💰 Dozens of victims reportedly lost funds and digital assets in the alleged scheme. 🕵️♂️ Benjamin Wiener is charged with wire fraud, money laundering, and ide…
US indicts South Dakota crypto investor over $20M fraud scheme
Benjamin Wiener faces 29 federal counts including wire fraud and money laundering over an alleged $20M Ponzi scheme run through his Benaiah crypto entities. The post US indicts South Dakota crypto investor over $20M fraud scheme appeared fi…
US indicts crypto investor over alleged $20M fraud scheme
Federal prosecutors allege the South Dakota investor used false promises to raise money, repaid earlier investors with new funds and laundered proceeds through crypto exchanges.
South Dakota Crypto Investor Indicted Over Alleged $20M Fraud
Federal prosecutors allege a South Dakota investor defrauded dozens through fake crypto funds before laundering proceeds via banks and crypto exchanges.
US jury indicts South Dakota crypto investor on 29 counts over alleged $20 million investor fraud
DOJ indicted Sioux Falls crypto investor Benjamin Paul Wiener on 29 counts over an alleged $20 million fraud, with a trial set for Sept. 15.