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Canadian Charged with $42 Million Crypto and Finance Fraud via Discord

US prosecutors accuse Nathan Gauvin of using Discord to solicit fraudulent investments in both traditional financial markets and cryptocurrencies.

Summary

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Terms & Concepts
  • Discord: An online communication platform often used for group chats, voice calls, and community discussions, including crypto investment groups.
  • Cryptocurrencies: Digital or virtual currencies secured by cryptography, enabling decentralized transactions without a central authority.