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Australia Property Developer David McWilliams Charged in Australia Court for Using...

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Australia Property Developer David McWilliams Charged in Australia Court for Using $7.1 Million (AUD 10.1 Million) from 2021 to 2023 in $63 Million (AUD...

United States Court Sentenced 3 Individuals to 8-Year, 23-Year & 24-Year...

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United States Court Sentenced 3 Individuals to 8-Year, 23-Year & 24-Year Jail Terms Multiple Convictions in Raising $19 Million via Investment Fraud, Crypto Mining...

United States Department of Justice (DOJ) Charged 2 China Citizens for...

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United States Department of Justice (DOJ) Charged 2 China Citizens for Wire Fraud in $702 Million Cryptocurrency Investment Fraud in Myanmar (Burma) & Attempted...

United States Law Firm Sullivan & Cromwell Founder & Co-Head of...

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United States Law Firm Sullivan & Cromwell Founder & Co-Head of Restructuring Group Andrew Dietderich Issues Apology to United States Bankruptcy Court Judge for...

$15 Billion Cryptocurrency Investment Fraud: Cambodia Prince Holding Group Founder &...

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$15 Billion Cryptocurrency Investment Fraud: Cambodia Prince Holding Group Founder & Chairman Vincent Chen Zhi (Age 38) Key Senior Member Li Xiong Extradited from...

$15 Billion Cryptocurrency Investment Fraud: United States Government Facing Lawsuit in...

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$15 Billion Cryptocurrency Investment Fraud: United States Government Facing Lawsuit in United States Court (Brooklyn Federal Court) to Disclose Source of $15 Billion Cryptocurrency...

$15 Billion Cryptocurrency Investment Fraud: Taiwan Charged 62 People for Operating...

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$15 Billion Cryptocurrency Investment Fraud: Taiwan Charged 62 People for Operating Scam Network & $338 Million (TWD 10.7 Billion) Money Laundering Linked to Cambodia...

$15 Billion Cryptocurrency Investment Fraud: Singapore Police Seized & Froze Total...

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$15 Billion Cryptocurrency Investment Fraud: Singapore Police Seized & Froze Total $392 Million (S$500 Million) Assets of Money Laundering Syndicate Linked to Cambodia Prince...

Hong Kong Capital Investment Entrant Scheme (CIES) Launched in 2024 March...

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Hong Kong Capital Investment Entrant Scheme (CIES) Launched in 2024 March Reports 3,166 Applications, 1,762 Approved Applications, $7.2 Billion (HKD 55.6 Billion) Invested or...

UK Upper Tribunal Upheld UK Financial Conduct Authority (FCA) Industry Bans...

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UK Upper Tribunal Upheld UK Financial Conduct Authority (FCA) Industry Bans & Fines on Synergy Wealth Stephen Joseph Burdett (Reduced to $360,000 / £265,071...