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Love, Lies, and Crypto: Debiex Targeted in CFTC Lawsuit Over $2.3M Romance Scam
2025-03-05
The Downfall of Celsius Network: A Tale of Market Manipulation and Mismanagement in Crypto
2024-03-07
SafeMoon's Turbulent Journey: From Crypto Sensation to Legal Turmoil and Bankruptcy
2024-03-05
Binance's Legal Woes: A Tale of Compliance Failure and a Record-Breaking Settlement
2024-02-01
FTX Saga: From Cryptocurrency Trailblazer to Bankruptcy and the Birth of a New Trading Market
2024-01-25
FBI Alerts Crypto Victims as Scammers Impersonate Venture Capital Executives on Telegram
2024-01-23
Scam Alert: FCA Warned Broker Fivoro Is Not a Good Choice for Investors
2024-01-11
Unregulated: Customer Posts Lengthy Review Accusing MatrixInvest of Being a Scam
2024-01-09
GlobalPro Investments/MBC Investment: Beware of Unsolicited Group Chats in Chat Apps
2023-12-28
eToro Clone Entity Warned by UK Regulator FCA
2023-12-26Binance, the world's largest cryptocurrency exchange, faced serious legal challenges due to its non-compliance with anti-money laundering (AML) regulations and failure to implement effective know-your-customer (KYC) protocols. This resulted in the platform being used for illicit activities, including money laundering and transactions with sanctioned countries.
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