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Cryptocurrency Exchange Kraken Files for United States IPO after Raising $800...

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Cryptocurrency Exchange Kraken Files for United States IPO after Raising $800 Million Funding at $20 Billion, Founded in 2011 by Jesse Powell & Thanh...

Brazil Central Bank Orders Halt on Operations & Liquidation of Brazil...

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Brazil Central Bank Orders Halt on Operations & Liquidation of Brazil Bank Banco Master Due to Serious Crisis & Breach of Regulations, Brazil Police...

$15 Billion Cryptocurrency Investment Fraud: Cambodia Vincent Chen Zhi Prince Holding...

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$15 Billion Cryptocurrency Investment Fraud: Cambodia Vincent Chen Zhi Prince Holding Group Issues Statement of Baseless Unlawful Activities Accusation Against Chairman Chen Zhi &...

$15 Billion Cryptocurrency Investment Fraud: China Cybersecurity Agency Report Claims United...

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$15 Billion Cryptocurrency Investment Fraud: China Cybersecurity Agency Report Claims United States Used State-Sponsored Group to Hack & Seize $15 Billion Digital Assets from...

Denmark Tax Authority Incurred $400 Million Expenses on Cum-Ex Trading (Withholding...

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Denmark Tax Authority Incurred $400 Million Expenses on Cum-Ex Trading (Withholding Tax Claims) Legal Proceedings in Failed UK Lawsuit Against Hedge Fund Solo Capital...

UK Court Sentenced $6.4 Billion Bitcoin Wealth Fraud Scheme Mastermind Qian...

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UK Court Sentenced $6.4 Billion Bitcoin Wealth Fraud Scheme Mastermind Qian Zhimin (Yadi Zhang, Age 47) to 11 Years & 8 Months Jail Term...

China Authorities Helping Investors to Register to Recover Bitcoins from 61,000...

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China Authorities Helping Investors to Register to Recover Bitcoins from 61,000 Bitcoins ($6.4 Billion Value) Seized by UK Authorities in $6.4 Billion Bitcoin Wealth...

$15 Billion Cryptocurrency Investment Fraud: Prince Holding Group Vincent Chen Zhi...

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$15 Billion Cryptocurrency Investment Fraud: Prince Holding Group Vincent Chen Zhi Head of Family Office David Wong Misappropriated $4.5 Million (S$5.84 Million) from OCBC...

Hong Kong Police Arrests 80 Suspects with 16 Charged in Fraudulent...

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Hong Kong Police Arrests 80 Suspects with 16 Charged in Fraudulent Crypto Trading Platform JPEX, $205 Million Losses Reported from 2,700 Investors  7th November |...

$15 Billion Cryptocurrency Investment Fraud: Monetary Authority of Singapore (MAS) Cancels...

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$15 Billion Cryptocurrency Investment Fraud: Monetary Authority of Singapore (MAS) Cancels Tax Incentives of 2 Family Offices Entities Linked to Cambodia Conglomerate Prince Holding...