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A German national accused of orchestrating a $150 million cryptocurrency fraud is now a fugitive after allegedly tampering with his...
U.S. Attorney
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Six members of a Texas-based drug ring have been sentenced for their roles in a dark web drug operation, which...
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Eighteen individuals and entities have been charged with fraud and market manipulation in the cryptocurrency industry. The charges involve deceptive...
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U.S. authorities have seized over $6 million worth of cryptocurrency linked to a fraudulent investment scheme organized by Southeast Asian...
