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Deep Tide TechFlow news, on May 22, according to Cryptonews, Jeremy Jordan-Jones, who claims to be the founder of the Blockchain company Amalgam, has been sued for alleged telecommunications fraud. The Department of Justice stated that Jordan-Jones defrauded investors of over $1 million through false statements regarding the company's partnerships and Token listing plans.
The prosecution pointed out that Jordan-Jones falsely claimed to have established partnerships with large sports teams and well-known payment platforms, and submitted false financial statements to the bank. FBI Assistant Director Christopher Raia stated that the suspect used false statements to finance their luxurious lifestyle.