Charges
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U.K. Gambling Commission Charges Fantasy Sports Firm Sorare With Providing Unlicensed Gambling Facilities
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Global Effort Disrupts Russia Linked Network Using Crypto to Evade Sanctions, U.S. Charges Two Russians
Russian nationals Sergey Ivanov and Timur Shakhmametov have been charged for their involvement in operating money laundering services that catered…
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SEC Charges 3 Individuals, 5 Companies With Operating Pig Butchering Scams
“Relationship investment scams, including those involving crypto asset investments, pose a risk of catastrophic harm to retail investors, and the…
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UK Regulator FCA Charges First Individual With Running a Network of Illegal Crypto ATMs
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Uniswap Labs Settles CFTC Charges Over ‘Illegal’ Margin Products
“During the Relevant Period, the digital assets traded on the Protocol through the Interface included a limited number of leveraged…
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مقالات عامة
How the Republicans are trying to use Trump’s revised court charges to energise the campaign
مجلة المذنب نت متابعات عالمية: US special counsel Jack Smith has issued revised charges against former president Donald Trump for…
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U.S. SEC Charges Two Brothers in $60M Ponzi Scam Using a Crypto Platform
The U.S. Securities and Exchange Commission (SEC) has charged brothers Jonathan and Tanner Adam of attempting to defraud more than…
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SEC Files Fraud Charges Against Promoters of NovaTech, Alleged $650M Crypto Pyramid Scheme
The company’s founders, American married couple Cynthia and Eddy Petion, who are now believed to be living in Panama, and…
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مقالات عامة
Budget airlines make money from extra charges, but savvy travellers benefit too
مجلة المذنب نت متابعات عالمية: If you’re about to jet off on a summer flight, the chances of you having…
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Craig Wright Referred to Crown Prosecution Service for Consideration of Perjury Charges Following COPA Trial
“In these circumstances, as set out in the whole of my Main COPA Judgment, I have no doubt that I…
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