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Are Financial Frauds Criminal or Civil Cases? Key Differences

Are Financial Frauds Criminal or Civil Cases? Key Differences

by Hunt Sanja | Feb 13, 2025 | Fraud

Financial fraud can have severe consequences, but are financial frauds criminal or civil cases? The answer depends on the nature of the fraud, the intent behind it, and the damages caused. Understanding these differences is important for identifying the right legal...

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Latest Posts

How to Get a Crypto Exchange License: A Guide to Trading Safely

Launching a crypto trading platform without a crypto exchange license can expose your business to risks that are often ignored. According to Cointelegraph, only 14% of the largest crypto exchanges currently work under an official license issued by a regulatory body....

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Over the last decade, the world of cryptocurrency has experienced explosive growth in innovation, opportunity, and, unfortunately, scams. These scams often promise high profits with little or no risk, using money from new users to pay earlier investors. Many people...

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In 2025, tax agencies finally integrated cryptocurrencies into mainstream regulatory compliance. New reporting forms, such as the U.S. 1099-DA, stricter KYC regulations, and smarter blockchain analytics have turned so-called private wallets into open books. ...

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