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The U.S. has proven to be one of the most active enforcers of penalties and legal action against crypto companies this year, as authorities. A whopping $2, The top cryptocurrencies people said they used to pay scammers were Bitcoin (70%), Tether (10%), and Ether (9%). The complaint alleges that the defendants knew or were reckless in not knowing that Forcount had no crypto asset trading and mining operations.

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Thus, they asked him to repay that amount again within 7 days or they would freeze the funds again. End chat Continue chat. The law, initially proposed in as a response to Meta's digital currency project Diem, formerly known as Libra, aimed to clean up fraud, money laundering and other illicit financing in the crypto space, and stamp out the sector's bad actors more broadly. Jenny stopped communicating with him, too.