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A lawsuit filed over the weekend has revealed a sordid internet of deceit involving alleged large-scale embezzlement, FX, Crypto and Binary fraud, and the theft of over 100 million euros value of Take Benefit of the Largest Monetary Occasion…

The grievance alleges the 2 corporations pumped the worth of their cryptocurrency by falsely claiming they’d acquired $10 billion in gold bullion to again Supply hyperlink

In its newest video, the group said that “with no shadow of doubt,” each BAYC and Yuga Labs are complicit in knowingly branding their merchandise with esoteric symbolism associated to Nazism and different excessive presently we want to announce…

In addition to ordering Giri to cease all activities related to the fraud, the CFTC…

India’s Enforcement Directorate (ED), the agency responsible for financial crimes, is looking at cryptocurrency exchanges…