A Florida resident has been charged with orchestrating a $328 million cryptocurrency Ponzi scheme. The individual allegedly defrauded thousands of investors by promising high returns through a fraudulent investment platform. Authorities claim the scheme involved using new investors' funds to pay returns to earlier investors, a classic Ponzi structure. The case highlights ongoing concerns about fraudulent activities in the cryptocurrency sector.
Florida Man Charged in $328 Million Crypto Ponzi Scheme
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