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BitConnect and its founder Satish Kumbhani were involved in a $ 2 billion scam in which Bitcoin was misused by investors around the world
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Deripaska est devenu largement connu aux États-Unis pendant l'administration Trump pour ses liens avec Paul Manafort dans le cadre de l'enquête de Robert Mueller sur la Russie.
Eighteen former NBA players have been charged with defrauding the NBA's Health and Welfare Benefit Plan for approximately $ 4 million.