Federal Prosecutors Say This Sioux Falls Crypto Investor Ran a $20 Million Fraud

From BeInCrypto

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BeInCrypto • July 17, 2026 at 04:40 • News
A federal grand jury indicted Sioux Falls crypto investor Benjamin Paul Wiener, 43, on 29 counts tied to an alleged fraud scheme that prosecutors estimate cost victims roughly $20 million. The charges include wire fraud, money laundering, bank fraud, and aggravated identity theft. Wiener pleaded not guilty on July 10 and was released on bond
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