Suspects
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Cryptocurrency
Two suspects arrested in Hong Kong for AAX fraud
Two men involved in the AAX investigation were arrested in Hong Kong on December 23, according to local sources. The…
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Cryptocurrency
BitDAO suspects Alameda of dumping BIT tokens, asks for proof of funds
BitDAO (BIT) was launched after FTX founder Sam Bankman Fried’s venture capital firm, Alameda Research, sold 100 million BIT tokens…
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Business
In Japan, Abe Suspect’s Grudge Against Unification Church Is a Familiar One
Tokyo — The day before Shinzo Abe was assassinated, Tetsuya Yamagami sent a letter saying that the Unification Church had…
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