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标签: Legal Proceedings
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Florida Court Targets Brazilian Nationals in $128 Million Fraud Scheme
A Florida court has ordered Brazilian nationals to pay $128 million for their role in a fraudulent commodity pool scheme. Learn about the case’s implications for investors.
Federal Court Orders $32 Million Penalty for Cryptocurrency Fraud in Nevada
The U.S. District Court for Nevada orders a local company and its owner to pay $32 million for cryptocurrency fraud, highlighting the importance of regulatory vigilance in the digital currency market. This article explores the implications of the ruling and the risks associated with cryptocurrency investments.