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Circle CEO on fintech's developments in cryptocryptocurrency fraud and misappropriation scheme. The court's March 29, final judgment requires defendants Saffron and Circle Society. The DOJ says the pair promoted fake investment programs under names including Circle Society, Bitcoin Wealth Management, Omicron Trust, Mind. Aside from the Federal Crypto Reserve, the two also used names such as �Circle Society, Bitcoin Wealth Management, Omicron Trust, Mind Capital.
