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The indictment alleges that, after often allegedly solicited victims under various aliases, including David Gilbert programs, Saffron and Mazzotta fraudulently solicited victims to pay the Federal Crypto Reserve to investigate.
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Circle CEO Tells Senate Why Banning Digital Assets Like Bitcoin is ImpossibleThe investment programs operated under various names including Circle Society, Bitcoin Wealth Management, Omicron Trust, Mind Capital, and. cryptocurrency fraud and misappropriation scheme. The court's March 29, final judgment requires defendants Saffron and Circle Society. Aside from the Federal Crypto Reserve, the two also used names such as �Circle Society, Bitcoin Wealth Management, Omicron Trust, Mind Capital.
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