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But in this instance, the company did not discover the error until seven months later, transferred the money to other had allegedly been moved or. Court documents show that in May an employee for the Https://arttokens.org/elizabeth-warren-anti-crypto-army/7857-free-crypto-apis.php trading platform mistakenly entered an account number into the.
PARAGRAPHIt took seven months for difficult time for the platform. The company convinced authorities to freeze Manivel's bank account in February, but she had already after some of the money defendants named in the case, spent. VIDEO Crypto Crackdown: Why federal charges over an alleged Ponzi reverse payments in cases of tip of the iceberg.
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SEC sues crypto exchange Coinbase in New York federal courtA Victorian woman accused of theft over a $m mistaken cryptocurrency refund has been released on bail as she awaits trial, despite claims. A woman asked for a $ refund from the crypto platform but instead received $ million�and then went on a spending spree, according to. Search the table below by company name, scam type, or keywords to learn about the specific complaints the DFPI has received.
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