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The leaders of a Brazilian crypto Ponzi scheme have reportedly been handed a combined sentence of over 170 years behind...
financial fraud
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1 min read
This was the first case against JPEX, which operated in Hong Kong without a license.Source: CoinTelegraph
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A man from Athens, Alabama, was arrested Thursday for his role in the January 2024 hack of the U.S. Securities...
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The Digital Chamber has announced its support for a bipartisan bill led by Rep. Zachary Nunn to combat financial fraud,...
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The authorities continue to urge the public to remain cautious and verify the legitimacy of financial transactions to avoid falling...
