030: Quiz – Bitcoin Ponzi Scheme Leads to $12 million in Fines
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Question 1 of 8
1. Question
A conviction for securities fraud exposes a person to a sentence of 20 years in prison.
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Question 2 of 8
2. Question
Which of the following agencies investigated the case against Wagner and Lawrence?
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Question 3 of 8
3. Question
Forex can be traded 24-hours a day, 7-days a week?
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Question 4 of 8
4. Question
According to his plea agreement, Wagner agreed to pay how much in fines?
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Question 5 of 8
5. Question
Investigators at the Commodity Futures Trading Commission found no wrongdoing by Wagner and Lawrence?
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Question 6 of 8
6. Question
What is the maximum prison sentence Lawrence faces?
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Question 7 of 8
7. Question
A written compliance plan, showing federal investigators your business takes compliance with federal laws seriously, is one way to limit exposure for your business?
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Question 8 of 8
8. Question
A grand jury returns which document to prosecutors in a criminal case: