
Eliza Buergenthal
Articles
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May 22, 2024 |
mondaq.com | Eliza Buergenthal |Deborah Curtis |Elizabeth Carney
A recent indictment out of the Southern District of New York charges two brothers, Anton and James Peraire-Bueno, with wire fraud, conspiracy to commit wire fraud, and conspiracy to commit money laundering for allegedly exploiting Ethereum blockchain to fraudulently obtain US$25 million worth of cryptocurrency from cryptocurrency traders.
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