Crypto Fraud
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Crime
Enforcement Directorate Establishes Crypto Wallet to Combat Financial Crimes
Money estimated to be worth ₹90 crore was taken from the wallets of well-known cryptocurrency exchanges including Binance, ZebPay, and WazirX as a result of a recent operation…
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World News
Turkish Crypto founder slapped with 11,196 years in prison sentence for largest crypto fraud in country’s history
Faruk Fatih Özer was responsible for the largest cryptocurrency fraud in Turkey, with estimated financial losses to customers of over…
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