cryptocurrency fraud
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This was the first case against JPEX, which operated in Hong Kong without a license.
reviewer4you.com
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New York Attorney General Letitia James has filed a suit alleging that hundreds of thousands of people lost over $1 billion to two crypto firms with ...
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Two people have filed a civil suit against cryptocurrency trading company JPEX and other defendants. JPEX is accused of fraud involving 1.6 billion Hong ...
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United States authorities arrested two individuals accused of masterminding a money laundering scheme, which involved funneling over $73 million through ...