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Tuesday, January 23, 2018

Longmont-based man charged by feds in Bitcoin Ponzi scheme

Dillon Dean and his company The Entrepreneurs Headquarters (THE) were formally charged by the U.S. Commodity Futures Trading Commission (CFTC) last week. The government agency alleges that Dean, through TEH, conducted a “fraudulent Ponzi-style” scheme, misappropriated funds and failed ...

from Google Alert - Bitcoin http://ift.tt/2rrUtZW

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