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Cryptopolitan 2023-12-29 08:48:55

SEC charges Diana Fernandez in crypto investment fraud

The Securities and Exchange Commission (SEC) has charged Diana Mae Fernandez, 37, with conducting a fraudulent securities offering. According to a recent litigation release, Fernandez allegedly promised investors high returns, up to 63%, by investing their funds in cryptocurrencies, various companies, and luxury real estate. Instead, the SEC claims that she used these funds for

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