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  • Former Cred executives charged by DOJ for $783 million fraud and money laundering scheme

    Former Cred executives charged by DOJ for $783 million fraud and money laundering scheme

     May 4, 2024

    The US Department of Justice (DOJ) has recently brought charges against three former executives of the defunct crypto lending and investing firm Cred. These individuals, including Cred co-owner and former…

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    • Charged
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    • Fraud
    • laundering
    • Million
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