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Tag: massive fraud

US fraud trial of disgraced crypto star Sam Bankman-Fried begins

By Thomas Urbain New York, United States -- The trial of Sam Bankman-Fried, the former CEO of one of the cryptocurrency industry's biggest exchanges, begins...

Saudi firms sue ex-spymaster for alleged $3-b fraud

Saudi state-owned companies have sued the country’s former intelligence czar in a Canadian court, alleging he stole billions of dollars, according to documents obtained...
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