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venezuela
Topic:
venezuela
venezuela
| Posted on May 2, 2024
U.S. Prosecutors Probe Jack Dorsey’s Block Inc. Over Alleged Sanctions Violations
Federal prosecutors are investigating Jack Dorsey's fintech company, Block, Inc., for alleged violations involving sanctioned countries and terrorist groups. This probe, led by...
venezuela
| Posted on August 31, 2021
Youth disappears with more than $1M worth of Bitcoin after faking his abduction
A 23-year-old Venezuelan has faked his kidnapping to steal 23.66 Bitcoin (worth $1.15 million) from clients whose funds he controlled.
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