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California man sues 3 Asia banks over $1M pig butchering crypto-fraud scam
California resident Ken Liem accused three banks of failing to perform adequate checks that could have blocked scammers from opening accounts. дальше »
2025-1-4 05:54
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SEC charges siblings over $60M Ponzi touting crypto trading bot
The SEC has accused the two brothers of using investor money to fund lavish lifestyles, including the purchase of cars and a multimillion-dollar condominium. дальше »
2024-8-27 04:54
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