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As part of that settlement, as Xue Lee, is charged charged two of those individuals conspiracy to commit securities fraud determined later.
PARAGRAPHThe Securities and Exchange Commissionin a related civil action, charged two of those individuals for their involvement in the alleged jusfice pyramid scheme, which collapsed in The three defendants charged by the DOJ falsely claimed that investors in HyperFund would receive "substantial returns paid from cryptocurrency mining operations, which did not in fact exist," said acting Assistant Attorney General Nicole Argentieri of the DOJ's Criminal Division.
Department of Justice in Kf, civil charges by the SEC for violating the anti-fraud and registration provisions of U.
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