Tag: criminal proceedings

Estimated read time 3 min read
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SBF’s $400 Million Mystery: Authorities Probe Modulo Capital’s Role in Crypto Scandal

February 10, 2022
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Discover how Modulo Capital is entwined in SBF’s $400 million crypto scandal and the potential implications for investors and regulators.

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Estimated read time 2 min read
News

US Government Steps In: Court Rules on $7 Million Bitcoin Fraud Case Against Jon Barry Thompson

November 20, 2019
ilago
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The court rules in favor of the U.S. government to intervene in a $7M Bitcoin fraud case against Jon Barry Thompson.

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