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CryptoSlate • Jul 12, 2025

SEC charges Georgia’s First Liberty Building & Loan and owner in $140M Ponzi scheme

The SEC’s legal action targets a Georgia-based lending company and its owner for allegedly orchestrating a fraudulent scheme involving misappropriation of approximately $140 millio...

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CryptoSlate • May 16, 2025

Judge targets central figures in LIBRA scandal with asset freeze; Milei’s financial ties under revie...

Authorities have temporarily restricted access to the assets of prominent individuals involved in the LIBRA digital currency case while financial activities connected to political...

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