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```html In a legislative briefing on Thursday, Police Commissioner Raymond Siu Chak-yee informed lawmakers about new developments in a major...
Individuals
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The SEC, the United States' primary regulatory body for enforcements involving securities, announced charges against 17 individuals tied to a...
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Jamie Dimon, best known for his criticism of Bitcoin, cited concerns about its association with illegal activities while acknowledging individuals’...
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Nigeria's Economic and Financial Crimes Commission (EFCC) as of late guaranteed it had recognized people and associations whose fast aggregation...
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On June 30, the DOJ charged six people in four separate cases for a false NFT exchanging scheme. The first...
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A U.S. lawmaker has introduced a bill in Congress to prohibit the Federal Reserve from issuing a central bank digital...
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The Central Bank of Russia (CBR) plans to obtain information from commercial banks pertaining to some money transfers between private...
