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FBI

FBI

News
We revealed a week ago a major Israeli police-FBI-led raid that resulted in 26 arrests in Tel-Aviv over an online FX and crypto investment scam. We now have ...
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News
An Israeli-US joint operation raided a Tel-Aviv-based investment company, arresting 26 Israelis for being suspected of participating in an online crypto-financial scheme. The operation was held on Tuesday ...
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News
280 crypto accounts will be seized by the United States Department of Justice in the attempt to confiscate millions of US dollars worth of stolen crypto coins, all ...
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Forex News Regulation
US authorities, including FBI, the Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) moved against 1pool Ltd., owner of 1Broker, for allegedly breaking federal ...
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