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Recent law enforcement actions in Spain have targeted a cryptocurrency fraud operation suspected of laundering substantial sums unlawfully acquired from thousands of victims.
Sam Lee, once a prominent figure in the crypto space, now faces serious charges for orchestrating a $1.89 billion fraud scheme surrounding HyperVerse and HyperFund.
Brendan Gunn has been accused by the Australian regulator of orchestrating a fraudulent crypto scheme that allegedly involved $113,000.
The X account of Tanzanian businessman Mohammed Dewji was hacked, leading to a promotion of the fraudulent TANZANIA token and significant financial losses for investors.
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