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Victim sells her home and sends $190,000 to Romance Scammer.�We are committed to protecting the people of this nation by investigating and prosecuting individuals involved in cryptocurrency fraud. Bankman-Fried was extradited from the Bahamas to the US in February to face charges that now include fraud, making illegal political donations. Sam Bankman-Fried, who once ran one of the world's biggest cryptocurrency exchanges, has been found guilty of fraud and money laundering at.