Prosecutors say eight entities were used as investor funds moved through financial institutions and crypto exchanges, with new money repaying earlier investors. The post Crypto investor charged with using 8 companies and new investor cash to keep an alleged $20M fraud alive appeared first on Cry...
Source: [CryptoSlate](https://cryptoslate.com/crypto-investor-charged-with-using-8-companies-and-new-investor-cash-to-keep-an-alleged-20m-fraud-alive/)