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Crypto and DeFi fraud schemes resemble 1980s lending schemes and dot-com market manipulation, according
Binance’s head of financial crime compliance, Tigran Gambaryan, returns home for medical treatment after
Argentina’s Ministry of Security is launching the AI-driven UIAAS task force to predict and
Woori Bank employee in South Korea revealed to police that she stole $7.3 million
India is reportedly developing a database containing information about global crypto exchanges, including those