FBI Investigating Fraud On LTEA

The blockchain related Long Island Iced Tea (LTEA) has been investigated by the U.S. Federal Bureau of Investigation (FBI) which has got a search warrant request for a trading and securities fraud investigation. The FBI said there is probable cause to suspect that Lindsay and Giguiere had conspired with each other and others to, and did, trade LTEA securities on the basis of material, non-public information, violating various laws.

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