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Iraq Sentences Two Prominent Sunni Politicians to Prison in Major Anti-Corruption Crackdown

Iraq's Central Anti-Corruption Criminal Court has sentenced...

Former Hungarian Central Bank Governor György Matolcsy Taken Into Police Custody in Major Corruption Investigation

Hungary's former central bank governor, György Matolcsy,...

D.C. Scam Center Strike Force Seizures of Cryptocurrency from Chinese Transnational Criminals Tops $580 Million

CryptoD.C. Scam Center Strike Force Seizures of Cryptocurrency from Chinese Transnational Criminals Tops $580 Million

U.S. Attorney Jeanine Ferris Pirro, together with major federal law enforcement and interagency partners, announced that freezes and seizures of cryptocurrency by the Scam Center Strike Force have topped $580 million, a critical step in the Strike Forces fight against Southeast Asian cryptocurrency-related fraud and scams.

Story from www.justice.gov

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