ICYMI: DOJ charges Miami-based trio with defrauding banks, crypto exchange for $4 million
that in early 2020 the Miami-based trio opened accounts on"a leading cryptocurrency exchange platform" using"photos of fake US passports, driver's licenses and stolen personal identifying information."
The scheme resulted in banks processing more than $4 million in fraudulent reversals and the exchange lost more than $3.5 million in cryptocurrency, according to the DOJ.
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