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crypto forex scheme

Coverage of crypto forex scheme in the Nexus archive.

Earliest in view: Jul 1 · 07:48 UTCMost recent: Jul 1 · 07:48 UTC

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CRIMEJul 1 · 07:48 UTCTHE BLOCK
Shanghai court sentences five to prison over $29 million crypto forex scheme
A Shanghai court sentenced five individuals to prison for their involvement in a $29 million crypto forex scheme. Chinese authorities uncovered unusual transactions linked to a company that facilitated illegal overseas transfers via cryptocurrency in July 2024.