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DOJ charges fund founder as AI CEO admits investor fraud
DOJ charges two fund founders, Ilit Raz and Vuk Vukovic, with securities fraud for fabricating performance data and customer claims to deceive investors.
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DOJ thanks Tether for assistance in $52 million Xinbi crypto action
The Department of Justice publicly thanked Tether for its proactive assistance in an enforcement action that restrained over $52 million in cryptocurrency linked to Xinbi Guarantee.
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SEC charges Boateng, firms over alleged $16M Ponzi
The SEC has charged Ernest Ossei Boateng and two companies with operating a $16 million Ponzi scheme, allegedly diverting funds for personal expenses and earlier investor payments.
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ECB raises rates 25 basis points as 2027–28 inflation forecasts rise
The ECB raised all three key interest rates by 25 basis points, effective September 16, as inflation forecasts for 2027-28 were revised higher.
Ethereum
Ethereum Magicians drafts asynchronous NFT ownership projection
Ethereum Magicians are drafting an interface for asynchronous NFT ownership projection, separating immediate transfers from time-indexed historical ownership.
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OFAC, DOJ target Xinbi; $52 million seized or restrained
OFAC and DOJ targeted Xinbi, a Chinese-language illicit marketplace, seizing or restraining over $52 million in crypto, including DPRK-linked funds.
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US Treasury Sanctions HormuzSafe, Accusing Iranian Maritime Firm of Funneling Bitcoin Revenue to IRGC
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South Korea’s Han River Project Targets September for CBDC Phase Two, Adding Regional Banks and Tokenized Subsidy Payments
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