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Hong Kong Securities Regulator Flags Tokencan, VBIT Exchange, and HKD.com Corporation for Fraud
The Hong Kong Securities and Futures Commission (SFC) has issued a stern warning to investors regarding the activities of three cryptocurrency firms operating without...
FATF Evaluation Results Shock Monaco, Venezuela; Turkey and Jamaica Escape Graylist
FATF Evaluation Results are out. Monaco and Venezuela were added to the Greylist whereas Turkey and Jamaica were removed from the list due to...
Justice Department and Low Taek Jho Reach Monumental Settlement Over 1MDB Funds
The United States Department of Justice (DOJ) has finalized an agreement with Low Taek Jho, widely known as Jho Low, and his family, alongside...
Guo Hua Ping: True Identity of Suspended Mayor Alice Guo Revealed During Identity Crisis
The controversy surrounding suspended Mayor Alice Leal Guo of Bamban, Tarlac, takes a dramatic turn as the Philippine Authority pushes to cancel her certificate of birth
$5 Million Bounty on “CryptoQueen” Ruja Ignatova who Allegedly Bilked Investors Out of $4 Billion
The "CryptoQueen," Ruja Ignatova, is still missing, and the US government is offering a $5 million reward for information that leads to her capture...
