Crypto fraud investigation

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Complaints of investment fraud, theft, and price manipulation in virtual currency markets have risen sharply. The ongoing growth in decentralized financial ecosystems, peer-to-peer payment activity and obscured blockchain ledgers presents additional risks to the American people and our foreign partners. Krstic arrived in the Northern District of Texas made his initial appearance today in the U. Cryptocurrency is stored in a digital wallet, which can be online, on your computer, or on an external hard drive.