Ponzi

2024

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    <td style="width: 100%; text-align: left;"><a href="https://en.coinotag.com/altcoin-exchange-1333421/" target="_blank" rel="noopener"><strong><span style="color: #000000;">Before you reading,<br><span style="color: #e67e22;">Don't miss coins like PEPE again! Click here to find new PEPEs!</span></span></strong></a></td> 
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<h1 id="weekly-roundup-darren-robinson-fined-11m-binance-s-cz-walks-free-in-august">Weekly Roundup: Darren Robinson fined $11M, Binance’s CZ walks free in August</h1> 
<p>May 4, 2024 3:16 pm UTC, abdelaziz Fathi</p> 
<p>Welcome to our weekly roundup, where we dive into all the latest buzz in the Forex, Fintech, and cryptocurrency scenes. We’ve got you covered with a rundown of the week’s top events and trends in these dynamic sectors, so you can stay in the know and ahead of the game.</p> 
<h2 id="strong-fx-markets-regulatory-crackdown-on-one-end-strong"><strong>FX Markets: Regulatory Crackdown on One End</strong></h2> 
<p>Darren Robinson, who scammed 38 people out of $7,196,365.37 through a Forex Ponzi scam, has been ordered to pay $11 million. He is currently a fugitive from U.S. law enforcement. In another case, Idin Dalpour has been charged with wire fraud related to an alleged Ponzi scheme that defrauded investors of over $43 million.</p> 
<p>On a positive note, foreign exchange service provider Alpha Group International plc has confirmed its upgrade to the premium list of the London Stock Exchange’s main market. Additionally, B2Prime has obtained a security dealer license in Seychelles as part of its efforts to expand global operations.</p>
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    <td style="width: 100%; t... <a href=" https: en.coinotag.com crypto-update-binances-cz-escapes-penalty-as-darren-robinson-faces-11m-fine-impact-on-bnb-coin-performance ">Read the full article for FREE at COINOTAG!</td>
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Crypto Update: Binance’s CZ Escapes Penalty as Darren Robinson Faces $11M Fine; Impact on BNB Coin Performance

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