South Korea Jails Delio CEO for 15 Years in $49 Million Crypto Fraud Case
SEOUL — A South Korean court has sentenced Delio CEO Jeong Sang-ho to 15 years in prison after convicting him in a…
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Investment fraud, cryptocurrency crime, regulatory action, enforcement and scam developments.
SEOUL — A South Korean court has sentenced Delio CEO Jeong Sang-ho to 15 years in prison after convicting him in a…
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Financial markets are ending the week with one eye on company earnings and the other firmly fixed on one of the most…
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For much of the past year, the cryptocurrency industry has been looking toward Washington with cautious optimism. After years of uncertainty, many…
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Global financial markets are navigating another pivotal week as investors weigh strong corporate earnings against renewed concerns over artificial intelligence spending, inflation…
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Major regulatory reforms are usually introduced to strengthen consumer protection and improve confidence in financial markets. Ironically, these same reforms can also…
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Investment scams continue to evolve, but one trend has remained remarkably consistent: criminals adapt faster than many investors expect. Whether fraudsters promote…
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Gold prices climbed to their highest level in nearly a month on Tuesday as a weaker U.S. dollar and easing oil prices…
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Cryptocurrency markets are showing signs of stabilisation as institutional investors continue allocating capital to Bitcoin through exchange-traded funds (ETFs), even as retail…
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Global financial markets moved higher on Tuesday as renewed confidence in artificial intelligence (AI) investments and declining oil prices improved investor sentiment…
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Gold continues to trade near historic highs as investors balance expectations of lower interest rates with ongoing geopolitical uncertainty and concerns about…
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Global financial markets are entering one of the most closely watched trading weeks of the quarter, with investors preparing for a series…
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The global fight against financial crime is entering a new phase as the Financial Action Task Force (FATF) has warned that organized…
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