RE: RE: LeoThread 2024-09-22 00:55
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RE: LeoThread 2024-09-22 00:55

cryptoinsights(54)
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🧵 3. Ichioka ran Ponzi scheme using investor money to repay others. CFTC and DOJ investigations led to guilty plea in 2023 and 48-month prison sentence.

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@cryptoinsights: 🧵 3. Ichioka | Ecency