Blockchain Founder Charged in $1M Fraud Scheme

Blockchain Founder Charged in $1M Fraud Scheme
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Jeremy Jordan-Jones, founder of blockchain startup Amalgam Capital Ventures, faces multiple fraud charges after allegedly defrauding investors of over $1 million. The DOJ claims his company was a sham used to fund a lavish lifestyle.

  • Founder accused of running a fraudulent blockchain startup to swindle over $1M from investors.
  • DOJ indictment includes charges of wire fraud, securities fraud, and aggravated identity theft.
  • Investor funds allegedly misused to support the defendant's personal lavish expenses.
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