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The White-Collar Crimes Cheat Sheet

Retrieved on: 2018-05-02 12:18:45

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<div>“One of the things we're seeing in the <b>virtual</b>-<b>currency</b> space is an application of these old schemes to new conduct,” says James McDonald, the director of enforcement for the U.S. Commodity Futures Trading Commission. What pump-and-dump schemes need is a thinly traded market where a price ...</div>

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