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Saffron was operating an illegal allegation, and all defendants are to 45 years in prison and bring financial fraudsters to.

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The Justice Department announced today the seizure of nearly $9 million worth of Tether, a cryptocurrency pegged to the U.S. dollar. Fraudulent crypto investment schemes directed from Asia known as �pig butchering� have become a global billion-dollar industry. The MIMF Unit is a national leader in prosecuting fraud and market manipulation involving cryptocurrency. Since , the Unit has charged.

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Submit an enquiry Understand the process and make an informed decision about engaging IFW Global services. And read more about other common investment scams. Red Team assessments and Penetration Testing services are an indispensable component of a comprehensive cybersecurity strategy �. As global markets become more mature in this space, regulatory guidance and best practices will be solidified and strengthened, which will give organizations better clarity around how to pursue innovation without taking inordinate risks. Investigations are pursued in coordination with financial recovery efforts by law enforcement and to support civil litigation on behalf of defrauded investors.