NSCDC arrests guest house manager over alleged N12.5m fraud in Ondo
The Ondo State Command of the Nigeria Safety and Civil Defence Corps (NSCDC) mentioned its personnel have arrested a suspected ...
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SEC sues Texas man over $12.3 million alleged crypto scheme built on fake AI trading bots
The U.S. Securities and Trade Fee (SEC) has sued Texas resident Nathan Fuller, alleging he raised about $12.3 million from ...
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Crypto mogul sues Trump family venture over alleged fraud
A cryptocurrency mogul who has invested tens of millions of dollars in varied enterprises tied to President Donald Trump and ...
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Another Traditional Ruler Docked, Remanded Over Alleged Forceful Land Takeover in Ondo NewsDiaryOnline
…HAG warns attorneys, surveyors, brokers aiding land grabbers, says nobody can be sparedhttps://www.youtube.com/watch?v=-vN8HLU9aH4 The intensified crackdown on land grabbing and ...
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Iranian national sues cryptocurrency platform in High Court over alleged seizure of $2.8m assets – The Irish Times
An Iranian national based mostly in Spain is suing a fintech agency in the High Court over the corporate’s alleged ...
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Gemini Sued Over Alleged Deception for Post-IPO Pivot
Gemini is going through a proposed class-action lawsuit in New York for allegedly deceptive buyers throughout and after the crypto ...
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Kalshi Faces 20 Criminal Charges in Arizona Over Alleged Illegal Gambling | Flash News Detail
The current authorized challenges dealing with Kalshi, a outstanding prediction market platform, have despatched ripples by way of the monetary ...
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