Tag: Fraud

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US Justice Dept disbands crypto enforcement team, citing Trump order

The U.S. Justice Department is disbanding its National Cryptocurrency Enforcement Team and ordering prosecutors to narrow crypto investigations to focus on drug cartels...

sebi: Sebi halts operations of three online platforms selling unlisted bonds; orders probe

The Securities and Exchange Board of India (Sebi) has asked three online platforms selling unlisted bonds to stop offering this service with immediate...