CFTC Sues 5 Individuals for Bitcoin Trading Services Fraud
The Commodities Futures Trading Commission (CFTC) has sued five individuals for falsely promoting bitcoin and crypto ...
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Tag: Individuals
Operation SpecTor Results in Another Halted Dark Market and 288 Arrested Individuals
Europol announced on May 3 the conclusion of Operation SpecTor, which spans through multiple jurisdictions and ...
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US Treasury Sanctions People Linked to Lazarus Group
America Division of Treasury sanctioned three people who helped the infamous hackers Lazarus Group to course ...
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