Crypto investor charged with using 8 companies and new investor cash to keep an alleged $20M fraud alive
A federal grand jury indicted Benjamin Paul Wiener, 43, of Sioux Falls on 29 counts including wire fraud, money laundering, bank fraud and aggravated identity theft.
DeFi Intel is an entity-graph aggregator: we curate, tag and link crypto news to a typed knowledge graph of protocols, tokens, people and incidents. We do not republish the full article body. Use the link above to read the original report at CryptoSlate.
Want the full article?
Continue reading on CryptoSlate →