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SEC charges CEO with nearly $200m crypto fraud scheme
April 23, 2025
cyrpto

SEC charges CEO with nearly $200m crypto fraud scheme

[ad_1] The Securities and Exchange Commission accused the CEO of PGI Global of orchestrating an…

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Bitcoin ETF inflows cool off as BTC slips back to $102k
February 11, 2025
cyrpto

South Korean ‘Coin Gate’ lawmaker cleared of all charges

[ad_1] The former South Korean legislator known for the Gate corner scandal, Kim Nam-Guk, was…

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Binance investigated in France for tax fraud, other charges
January 28, 2025
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Binance investigated in France for tax fraud, other charges

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Nigeria arrests 792 people involved in crypto romance scams
December 21, 2024
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US charges developer in LockBit group, paid in crypto

[ad_1] The US Department of Justice has indicted Rostislav Panev, a dual Russian and Israeli…

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