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The Cryptoqueen in Context: OneCoin, Transnational Fraud, and the Sociology of Trust in Digital Capitalism
Author: Li Wei Affiliation: Independent researcher Abstract This article examines the continuing public and policy attention to Ruja...
10 min read
From Grey to Clear: Understanding the FATF Black List and the UAE’s Delisting—A Comprehensive Analysis
This study examines the Financial Action Task Force's (FATF) “black list” and “grey list”—lists of jurisdictions deemed deficient in...
5 min read
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