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Denver man loses $1.6 million in new \Under Florida law, Bitcoin scams and crypto frauds are charged under the organized fraud statute. The prosecutor must prove that the defendant created a scheme. � wire fraud faces up to 20 years in prison and fines up to $,, but there are enhancements if the offense affects financial institutions. Tax Evasion. Krstic is charged in the Eastern District of New York with one count of conspiracy to commit securities fraud, one count of securities fraud.
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