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Disguised NJ Woman and her Aide Duped Investors in 30 million blockchain-based Fraud.jpg

Disguised NJ Woman and her Aide Duped Investors in 30 million blockchain-based Fraud

An Essex woman Edith Pardo (age 68) and her Canadian crime partner Boaz Manor (Age 46) were arrested by the FBI, under the accusation of her alleged involvement in a scam of $30 million orchestrated..

Feb 06, 2020 0 | 0

Data Centre Construction - World First artificial intelligence AI-Tech Utility Token
Data Centre Construction - World First artificial intelligence AI Tech
India's money laundering act now applies to variety of crypto operations

Prevention of Money-Laundering Act (PLMA) of 2002 now applies to a variety of cryptocurrency operations, including the exchange, transfers, custody, and administration of virtual assets..;

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