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Celsius suspends official under probe; 2nd staffer founded firm with money launderer

Crypto-lending firm offers 17% interest, says it manages $26b; citing 'open dialogue' with regulators, it says CRO's side companies unrelated to his job, didn't require disclosure

Foreigners file slew of lawsuits against alleged Israeli investment scammers

Foreigners file slew of lawsuits against alleged Israeli investment scammers
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