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Fraud
UK Court Finds Boss of FX Scheme CWM Guilty of £70M Fraud
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US Prosecutors Charge New Suspect in $45M Blockchain Fraud ‘CoinDeal’
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Las Vegas Resident Charged In $45 Million Fraud Scheme
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Social media firms should reimburse online fraud victims, say UK bankers
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Head of South African Firm Slapped with $3.4B Fine for Bitcoin Fraud in US
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South African CEO to Pay $3.4 Billion for Forex Fraud
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