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fraud and regulation
Topic:
fraud and regulation
fraud and regulation
| Posted on January 13, 2023
Another Crypto Lender Bites The Dust. NEXO Office Raided By Bulgarian Police
Bulgarian police have raided the office of crypto lender NEXO in Sofia. Authorities have accused it of illicit activities
fraud and regulation
| Posted on September 8, 2022
Celsius Network, the bankrupt crypto lender, accused by Vermont financial regulator of misleading investors
The Vermont Department of Financial Regulation has accused Alex Mashinsky, CEO of bankrupt crypto lending platform Celsius Network, of fraud.
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