Federal authorities within the state of New York have unsealed fraud prices towards the principal of a purported cryptocurrency escrow firm Volantis within the quantity of over $7 million.
In line with an announcement by the Division of Justice (DoJ), the US Lawyer for the Southern (NYSE:) District of New York and the Assistant Director-in-Cost of the New York Discipline Workplace of the Federal Bureau of Investigation (FBI) unsealed a submitting with the allegations on July 25. The defendant, Volantis principal Jon Barry Thompson, was additionally arrested on the identical day.
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