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Results for Scam, Legal

2 stories, newest first

Oct 23, 2024 — Austria, Legal

Five people were jailed in Austria for their part in a $16M scheme that conned 40,000 victims into investing in real estate and EXW token.

Chinese national Sun Yunfeng lied about Tether execs, including Stuart Hoegner and CFO Giancarlo Devasini, working at his firm.