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Markets
Fraud
Inside a Crypto 'Ponzi': How the $6.5M Banana.Fund Fraud Unravelled
U.S. authorities are trying to return $6.5 million in bitcoin and tether to the victims of an alleged Ponzi scheme.
By
Danny Nelson
Sponsored
Aug 3, 2020 at 9:00 a.m. UTC
Aug 3, 2020
Fraud
Ponzi Schemes
Banana.Fund
1