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Vietnamese Woman Arrested in Thailand Over Alleged $300M Crypto Scam

Ngo Thi Theu, a 30-year old Vietnamese woman allegedly involved in a cryptocurrency scam that deceived 2,600 victims and resulted in losses totalling...

Binance’s Former Russia Head, Blum Co-Founder Arrested in Connection to Fraud Case

Vladimir Smerkis, Binance's former Russia division head, was arrested in Russia for being connected to a large-scale criminal fraud case, local media outlet...

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