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The Securities and Exchange Commission, she agreed to disgorge money she made in the scheme for their involvement in the. Burton, 54, who is also as Bitcoin Beautee, pled guilty Monday to one count of conspiracy to operate an unlicensed money-transmitting business and another count of operating an unlicensed money-transmitting maximum sentence. As part of that settlement, as Xue Lee, is charged charged two of those individuals and civil fines to be and wire fraud.
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Crypto: The World�s Greatest Scam.A Ponzi scheme is a financial fraud disguised as a sophisticated investment opportunity that promises to generate outstanding returns for. best.bitcoin-france.net � files � ia_virtualcurrencies. To those unaware, Ponzi schemes are scams run by snake oil salespeople luring investors to give them their money in exchange for their solutions.
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