#fraud
fraud
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⚖️ Guiding charges against former banker for fraud and money transfers to Coinbase
A grand jury in Atlanta brought charges against a former bank employee in Georgia, named Mercedes Henry, for involvement in a fraud scheme. It is alleged that she helped transfer $931,500 from customer accounts to cryptocurrency wallets, including accounts on the Coinbase platform.
━━━━━━━━━━━━━━
📊 Impact: 📊 Medium
🏷️ REGULATION
#Fraud #Regulation #Security #CryptoCrime #FinancialCrime
📰 Source: dailyhodl.com
⚖️ Guiding charges against former banker for fraud and money transfers to Coinbase
A grand jury in Atlanta brought charges against a former bank employee in Georgia, named Mercedes Henry, for involvement in a fraud scheme. It is alleged that she helped transfer $931,500 from customer accounts to cryptocurrency wallets, including accounts on the Coinbase platform.
━━━━━━━━━━━━━━
📊 Impact: 📊 Medium
🏷️ REGULATION
#Fraud #Regulation #Security #CryptoCrime #FinancialCrime
📰 Source: dailyhodl.com
A grand jury in Atlanta brought charges against a former bank employee in Georgia, named Mercedes Henry, for involvement in a fraud scheme. It is alleged that she helped transfer $931,500 from customer accounts to cryptocurrency wallets, including accounts on the Coinbase platform.
━━━━━━━━━━━━━━
📊 Impact: 📊 Medium
🏷️ REGULATION
#Fraud #Regulation #Security #CryptoCrime #FinancialCrime
📰 Source: dailyhodl.com
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Article
See translation
🚨 BREAKING: £1.5M CRYPTO FRAUD CASE — MONEY IS ACTUALLY COMING BACK 💷🔐A major UK crypto fraud case has reached a rare outcome: victims are set to recover money.
The Financial Conduct Authority (FCA) secured confiscation orders against Raymondip Bedi and Patrick Mavanga after a fake crypto investment scheme defrauded at least 65 investors of £1.54 million between 2017 and 2019.
💰 Bedi: £603,404.28 confiscation order
💰 Mavanga: £247,997.99 confiscation order
📊 Total ordered: £851,402.27
The FCA says it has identified and contacted victims and will ensure recovered funds are returned to them. Both men were previously sentenced to prison for their roles in the fraud.
For crypto investors, this case highlights one important point: even after a major fraud, authorities can sometimes recover assets and return them to victims.
$TAO
#Crypto #bitcoin #fraud #UK #CryptoNews
$BR $ZEC
🚨 BREAKING: £1.5M CRYPTO FRAUD CASE — MONEY IS ACTUALLY COMING BACK 💷🔐
A major UK crypto fraud case has reached a rare outcome: victims are set to recover money.
The Financial Conduct Authority (FCA) secured confiscation orders against Raymondip Bedi and Patrick Mavanga after a fake crypto investment scheme defrauded at least 65 investors of £1.54 million between 2017 and 2019.
💰 Bedi: £603,404.28 confiscation order
💰 Mavanga: £247,997.99 confiscation order
📊 Total ordered: £851,402.27
The FCA says it has identified and contacted victims and will ensure recovered funds are returned to them. Both men were previously sentenced to prison for their roles in the fraud.
For crypto investors, this case highlights one important point: even after a major fraud, authorities can sometimes recover assets and return them to victims.
$TAO
#Crypto #bitcoin #fraud #UK #CryptoNews
$BR $ZEC
The Financial Conduct Authority (FCA) secured confiscation orders against Raymondip Bedi and Patrick Mavanga after a fake crypto investment scheme defrauded at least 65 investors of £1.54 million between 2017 and 2019.
💰 Bedi: £603,404.28 confiscation order
💰 Mavanga: £247,997.99 confiscation order
📊 Total ordered: £851,402.27
The FCA says it has identified and contacted victims and will ensure recovered funds are returned to them. Both men were previously sentenced to prison for their roles in the fraud.
For crypto investors, this case highlights one important point: even after a major fraud, authorities can sometimes recover assets and return them to victims.
$TAO
#Crypto #bitcoin #fraud #UK #CryptoNews
$BR $ZEC
14
See translation
🚨 ELON MUSK: “HUNDREDS, MAYBE THOUSANDS” OF FRAUD RINGS ARE STEALING FROM US TAXPAYERS Elon Musk says fraud rings involving people of “almost every nationality” are stealing money from U.S. taxpayers. The claim points to a massive fraud problem that could span multiple countries and organized networks. If the scale is anywhere near what Musk alleges, the financial impact could be enormous. The bigger question now: How much taxpayer money is actually being lost, who is behind these networks, and how much can authorities recover?
#ElonMusk #USA #Fraud #BreakingNews #Politics
🚨 ELON MUSK: “HUNDREDS, MAYBE THOUSANDS” OF FRAUD RINGS ARE STEALING FROM US TAXPAYERS Elon Musk says fraud rings involving people of “almost every nationality” are stealing money from U.S. taxpayers. The claim points to a massive fraud problem that could span multiple countries and organized networks. If the scale is anywhere near what Musk alleges, the financial impact could be enormous. The bigger question now: How much taxpayer money is actually being lost, who is behind these networks, and how much can authorities recover?
#ElonMusk #USA #Fraud #BreakingNews #Politics
#ElonMusk #USA #Fraud #BreakingNews #Politics
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Singaporean 22-year-old pleads guilty as ringleader in a $245M crypto fraud case. Malone Lam, a Miami resident, is charged with stealing 4,100 $BTC and led a ring of fraudsters who carried out online scams and home invasions to steal crypto.
#CryptoNews #Bitcoin #Fraud
Singaporean 22-year-old pleads guilty as ringleader in a $245M crypto fraud case. Malone Lam, a Miami resident, is charged with stealing 4,100 $BTC and led a ring of fraudsters who carried out online scams and home invasions to steal crypto.
#CryptoNews #Bitcoin #Fraud
#CryptoNews #Bitcoin #Fraud
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Bearish
See translation
As I have fully exposed the $SLX project & all of its fraudulent activities before, I am exposing it again to show how these people are taking away people's hard earned money through unfair & deceptive practices in the name of Funding Fee.
$SLX #fraud #Fraud_alert
As I have fully exposed the $SLX project & all of its fraudulent activities before, I am exposing it again to show how these people are taking away people's hard earned money through unfair & deceptive practices in the name of Funding Fee.
$SLX #fraud #Fraud_alert
$SLX #fraud #Fraud_alert
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4.1k
See translation
🏛️ Netflix Director Who Embezzled Funds for Crypto Gets 30 Months
On July 1, 2026, the director of the "47 Ronin" Netflix project was sentenced to 30 months in prison after gambling company funds on cryptocurrency investments. The case highlights the dark side of crypto speculation.
The director used Netflix funds for personal crypto trading rather than the intended production budget. While crypto itself isn't to blame, the case serves as a cautionary tale about financial controls and the dangers of treating crypto trading as gambling with company money.
📌 Key Takeaway:
The 30-month sentence for the '47 Ronin' director is a stark reminder that crypto speculation with company funds carries severe legal consequences.
#CryptoNews #Regulation #Fraud
#BinanceAlphaAlert
🏛️ Netflix Director Who Embezzled Funds for Crypto Gets 30 Months
On July 1, 2026, the director of the "47 Ronin" Netflix project was sentenced to 30 months in prison after gambling company funds on cryptocurrency investments. The case highlights the dark side of crypto speculation.
The director used Netflix funds for personal crypto trading rather than the intended production budget. While crypto itself isn't to blame, the case serves as a cautionary tale about financial controls and the dangers of treating crypto trading as gambling with company money.
📌 Key Takeaway:
The 30-month sentence for the '47 Ronin' director is a stark reminder that crypto speculation with company funds carries severe legal consequences.
#CryptoNews #Regulation #Fraud
#BinanceAlphaAlert
On July 1, 2026, the director of the "47 Ronin" Netflix project was sentenced to 30 months in prison after gambling company funds on cryptocurrency investments. The case highlights the dark side of crypto speculation.
The director used Netflix funds for personal crypto trading rather than the intended production budget. While crypto itself isn't to blame, the case serves as a cautionary tale about financial controls and the dangers of treating crypto trading as gambling with company money.
📌 Key Takeaway:
The 30-month sentence for the '47 Ronin' director is a stark reminder that crypto speculation with company funds carries severe legal consequences.
#CryptoNews #Regulation #Fraud
#BinanceAlphaAlert
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See translation
🚨 $722M CRYPTO CASE UPDATE ⚖️
Matthew Goettsche, linked to the BitClub Network case, reportedly saw charges dismissed after a long legal battle.
📌 BitClub Network operated from 2014–2019
💰 Allegations involved a fake crypto mining scheme worth hundreds of millions
The case outcome raises more questions around: ⚠️ Long-running crypto fraud cases
⚠️ Investor protection
⚠️ Recovery of lost funds
Many affected investors are still waiting for resolution.
#Crypto #Bitcoin #Fraud #Markets
🚨 $722M CRYPTO CASE UPDATE ⚖️
Matthew Goettsche, linked to the BitClub Network case, reportedly saw charges dismissed after a long legal battle.
📌 BitClub Network operated from 2014–2019
💰 Allegations involved a fake crypto mining scheme worth hundreds of millions
The case outcome raises more questions around: ⚠️ Long-running crypto fraud cases
⚠️ Investor protection
⚠️ Recovery of lost funds
Many affected investors are still waiting for resolution.
#Crypto #Bitcoin #Fraud #Markets
Matthew Goettsche, linked to the BitClub Network case, reportedly saw charges dismissed after a long legal battle.
📌 BitClub Network operated from 2014–2019
💰 Allegations involved a fake crypto mining scheme worth hundreds of millions
The case outcome raises more questions around: ⚠️ Long-running crypto fraud cases
⚠️ Investor protection
⚠️ Recovery of lost funds
Many affected investors are still waiting for resolution.
#Crypto #Bitcoin #Fraud #Markets
1
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See translation
Over $797 million vanished in two separate schemes.
Goliath Ventures and a Florida-based operation were hit with charges for massive Ponzi schemes totaling $400M and $397M. This staggering scale shows that even high-level fraud is becoming a massive regulatory priority.
Is it a case of bad luck or systemic risk?
#crypto #fraud
Over $797 million vanished in two separate schemes.
Goliath Ventures and a Florida-based operation were hit with charges for massive Ponzi schemes totaling $400M and $397M. This staggering scale shows that even high-level fraud is becoming a massive regulatory priority.
Is it a case of bad luck or systemic risk?
#crypto #fraud
Goliath Ventures and a Florida-based operation were hit with charges for massive Ponzi schemes totaling $400M and $397M. This staggering scale shows that even high-level fraud is becoming a massive regulatory priority.
Is it a case of bad luck or systemic risk?
#crypto #fraud
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Partly True
See translation
$AKE - Proof of fraud
- Spot volume $2M and perp volume $160M (aggregated on all exchanges). This is 1:80
- 1 long traders vs 2-3 short traders.
- But few whales are continuously buying in perp market, just enough to keep it slightly below the spot price, this gives them 2 benefit:
(A) Negative funding rate (B) Short liquidation
#fraud
$AKE - Proof of fraud
- Spot volume $2M and perp volume $160M (aggregated on all exchanges). This is 1:80
- 1 long traders vs 2-3 short traders.
- But few whales are continuously buying in perp market, just enough to keep it slightly below the spot price, this gives them 2 benefit:
(A) Negative funding rate (B) Short liquidation
#fraud
- Spot volume $2M and perp volume $160M (aggregated on all exchanges). This is 1:80
- 1 long traders vs 2-3 short traders.
- But few whales are continuously buying in perp market, just enough to keep it slightly below the spot price, this gives them 2 benefit:
(A) Negative funding rate (B) Short liquidation
#fraud
7
604
Vietnamese authorities seize $25 million in crypto related to fraud cases
• U.S. prosecutors are seeking forfeiture of more than $25 million in cryptocurrency.
• The funds are believed to be linked to romance scams and international investment fraud networks.
• This is the next effort by the U.S. government to crack down on money-laundering rings using digital assets.
#CryptoNews #Fraud #Lawsuit #BinanceSquare
$btc $eth
#vlikevn Titanbot
Source: CoinTelegraph
Vietnamese authorities seize $25 million in crypto related to fraud cases
• U.S. prosecutors are seeking forfeiture of more than $25 million in cryptocurrency.
• The funds are believed to be linked to romance scams and international investment fraud networks.
• This is the next effort by the U.S. government to crack down on money-laundering rings using digital assets.
#CryptoNews #Fraud #Lawsuit #BinanceSquare
$btc $eth
#vlikevn Titanbot
Source: CoinTelegraph
• U.S. prosecutors are seeking forfeiture of more than $25 million in cryptocurrency.
• The funds are believed to be linked to romance scams and international investment fraud networks.
• This is the next effort by the U.S. government to crack down on money-laundering rings using digital assets.
#CryptoNews #Fraud #Lawsuit #BinanceSquare
$btc $eth
#vlikevn Titanbot
Source: CoinTelegraph
81
🚨 Accusations of fraud and stealing $5 million from a crypto data company
The former CEO of a company specializing in blockchain data faces accusations of stealing more than $5 million from his firm. He is alleged to have deleted 194 expense records in an attempt to hide his tracks before his sudden resignation, raising questions about the integrity of leadership at some startups.
━━━━━━━━━━━━━━
📊 Impact: 📈 High
🏷️ OTHER
#CryptoNews #Blockchain #Fraud #CorporateGovernance #TechScandal
📰 Source: nypost.com
🚨 Accusations of fraud and stealing $5 million from a crypto data company
The former CEO of a company specializing in blockchain data faces accusations of stealing more than $5 million from his firm. He is alleged to have deleted 194 expense records in an attempt to hide his tracks before his sudden resignation, raising questions about the integrity of leadership at some startups.
━━━━━━━━━━━━━━
📊 Impact: 📈 High
🏷️ OTHER
#CryptoNews #Blockchain #Fraud #CorporateGovernance #TechScandal
📰 Source: nypost.com
The former CEO of a company specializing in blockchain data faces accusations of stealing more than $5 million from his firm. He is alleged to have deleted 194 expense records in an attempt to hide his tracks before his sudden resignation, raising questions about the integrity of leadership at some startups.
━━━━━━━━━━━━━━
📊 Impact: 📈 High
🏷️ OTHER
#CryptoNews #Blockchain #Fraud #CorporateGovernance #TechScandal
📰 Source: nypost.com
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See translation
Wash trading is the oldest trick in the book.
The MyTrade founder just got hit for wash trading 60+ cryptos to fleece retail. This kind of blatant manipulation is why the industry still struggles with legitimacy. Pure predatory behavior.
How many more 'market makers' need to get caught before we see real oversight?
#Fraud #MarketManipulation
Wash trading is the oldest trick in the book.
The MyTrade founder just got hit for wash trading 60+ cryptos to fleece retail. This kind of blatant manipulation is why the industry still struggles with legitimacy. Pure predatory behavior.
How many more 'market makers' need to get caught before we see real oversight?
#Fraud #MarketManipulation
The MyTrade founder just got hit for wash trading 60+ cryptos to fleece retail. This kind of blatant manipulation is why the industry still struggles with legitimacy. Pure predatory behavior.
How many more 'market makers' need to get caught before we see real oversight?
#Fraud #MarketManipulation
14
🚨 18-month prison sentence for a bank robber in New York: bounced checks worth millions
A bus company owner on Long Island was sentenced to 18 months in prison for involvement in a multi-million-dollar bank fraud scheme. Prosecutors detailed how the defendant converted worthless checks into cash, targeting financial institutions in New York.
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📊 Impact: 📊 Moderate
🏷️ OTHER
#Fraud #BankFraud #DOJ #Crime #US
🔗 Source: https://dailyhodl.com/2026/07/17/man-steals-9320000-from-banks-in-new-york-spinning-worthless-checks-into-cash-doj
🚨 18-month prison sentence for a bank robber in New York: bounced checks worth millions
A bus company owner on Long Island was sentenced to 18 months in prison for involvement in a multi-million-dollar bank fraud scheme. Prosecutors detailed how the defendant converted worthless checks into cash, targeting financial institutions in New York.
━━━━━━━━━━━━━━
📊 Impact: 📊 Moderate
🏷️ OTHER
#Fraud #BankFraud #DOJ #Crime #US
🔗 Source: https://dailyhodl.com/2026/07/17/man-steals-9320000-from-banks-in-new-york-spinning-worthless-checks-into-cash-doj
A bus company owner on Long Island was sentenced to 18 months in prison for involvement in a multi-million-dollar bank fraud scheme. Prosecutors detailed how the defendant converted worthless checks into cash, targeting financial institutions in New York.
━━━━━━━━━━━━━━
📊 Impact: 📊 Moderate
🏷️ OTHER
#Fraud #BankFraud #DOJ #Crime #US
🔗 Source: https://dailyhodl.com/2026/07/17/man-steals-9320000-from-banks-in-new-york-spinning-worthless-checks-into-cash-doj
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See translation
update on $AKE Look at the order book, very big wall on the buy side and thin wall on the sell side. This means they want people to short sell and they are ready to buy if u want to short sell.
Once they get enough short seller, they will pump the token and liquidate all of the short seller. Then they will dump so wipe off some long holders.
This is the 5th wave of doing so. This is their business now.
#fraud #MANIPULATION
{future}(AKEUSDT)
update on $AKE Look at the order book, very big wall on the buy side and thin wall on the sell side. This means they want people to short sell and they are ready to buy if u want to short sell.
Once they get enough short seller, they will pump the token and liquidate all of the short seller. Then they will dump so wipe off some long holders.
This is the 5th wave of doing so. This is their business now.
#fraud #MANIPULATION
Once they get enough short seller, they will pump the token and liquidate all of the short seller. Then they will dump so wipe off some long holders.
This is the 5th wave of doing so. This is their business now.
#fraud #MANIPULATION
203
⚖️ Court ruling of more than $30 million in a crypto and precious metals fraud case
A U.S. federal judge has issued a ruling requiring two individuals to pay more than $30 million in damages and penalties. The judgment follows a lawsuit brought by the Commodity Futures Trading Commission (CFTC), which accuses the defendants of defrauding thousands of people through a scheme involving cryptocurrencies and precious metals.
━━━━━━━━━━━━━━
📊 Impact: 📈 High
🏷️ REGULATION
#CFTC #CryptoRegulation #Fraud #Legal #Compliance
📰 Source: insurancejournal.com
⚖️ Court ruling of more than $30 million in a crypto and precious metals fraud case
A U.S. federal judge has issued a ruling requiring two individuals to pay more than $30 million in damages and penalties. The judgment follows a lawsuit brought by the Commodity Futures Trading Commission (CFTC), which accuses the defendants of defrauding thousands of people through a scheme involving cryptocurrencies and precious metals.
━━━━━━━━━━━━━━
📊 Impact: 📈 High
🏷️ REGULATION
#CFTC #CryptoRegulation #Fraud #Legal #Compliance
📰 Source: insurancejournal.com
A U.S. federal judge has issued a ruling requiring two individuals to pay more than $30 million in damages and penalties. The judgment follows a lawsuit brought by the Commodity Futures Trading Commission (CFTC), which accuses the defendants of defrauding thousands of people through a scheme involving cryptocurrencies and precious metals.
━━━━━━━━━━━━━━
📊 Impact: 📈 High
🏷️ REGULATION
#CFTC #CryptoRegulation #Fraud #Legal #Compliance
📰 Source: insurancejournal.com
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See translation
SEC Charges Multiple Entities in Fraud Schemes Totaling at Least $15 Million That Used WhatsApp and Other Platforms to Lure Investors.
The Securities and Exchange Commission today charged multiple entities that are likely operated by individuals located overseas for defrauding hundreds of retail investors, including many in the U.S., through so-called investment confidence scams where.
#StockMarket #MarketNews #Charges #Entities #Fraud
SEC Charges Multiple Entities in Fraud Schemes Totaling at Least $15 Million That Used WhatsApp and Other Platforms to Lure Investors.
The Securities and Exchange Commission today charged multiple entities that are likely operated by individuals located overseas for defrauding hundreds of retail investors, including many in the U.S., through so-called investment confidence scams where.
#StockMarket #MarketNews #Charges #Entities #Fraud
The Securities and Exchange Commission today charged multiple entities that are likely operated by individuals located overseas for defrauding hundreds of retail investors, including many in the U.S., through so-called investment confidence scams where.
#StockMarket #MarketNews #Charges #Entities #Fraud
34
Polymarket was hit by a major scam, criminals moved $10 million via a U.S. platform
- Polymarket (a major prediction market) was targeted by a large-scale fraud scheme.
- Criminals tried to transfer at least $10 million through the platform in the U.S.
- The RSS source has not provided any further details yet.
#BinanceSquare #CryptoNews #Polymarket #Fraud
$btc $eth
#vlikevn Titanbot
Source: U.Today
Polymarket was hit by a major scam, criminals moved $10 million via a U.S. platform
- Polymarket (a major prediction market) was targeted by a large-scale fraud scheme.
- Criminals tried to transfer at least $10 million through the platform in the U.S.
- The RSS source has not provided any further details yet.
#BinanceSquare #CryptoNews #Polymarket #Fraud
$btc $eth
#vlikevn Titanbot
Source: U.Today
- Polymarket (a major prediction market) was targeted by a large-scale fraud scheme.
- Criminals tried to transfer at least $10 million through the platform in the U.S.
- The RSS source has not provided any further details yet.
#BinanceSquare #CryptoNews #Polymarket #Fraud
$btc $eth
#vlikevn Titanbot
Source: U.Today
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#binnacesqure #scam #binancescam #czscamer #fraud #Fraud_alert
watch out for binance they are scammers very careful.
Cz is a scammer son of a bitch dog who came out of jail God knows how.. sucking dicks and putting money .
#binnacesqure #scam #binancescam #czscamer #fraud #Fraud_alert
watch out for binance they are scammers very careful.
Cz is a scammer son of a bitch dog who came out of jail God knows how.. sucking dicks and putting money .
watch out for binance they are scammers very careful.
Cz is a scammer son of a bitch dog who came out of jail God knows how.. sucking dicks and putting money .
17
🚨 Condemnation of five Venezuelans for attempting to hack ATMs in Kansas
Five Venezuelan citizens have pleaded guilty to a charge of conspiracy to commit bank theft, for their failed attempt to hack automated teller machines using malicious software in the U.S. state of Kansas. One of them was sentenced to nine months in prison, while the others are awaiting their court rulings.
━━━━━━━━━━━━━━
📊 Impact: 📊 Medium
🏷️ OTHER
#Cybersecurity #Legal #Fraud #Crime #ATM
📰 Source: dailyhodl.com
🚨 Condemnation of five Venezuelans for attempting to hack ATMs in Kansas
Five Venezuelan citizens have pleaded guilty to a charge of conspiracy to commit bank theft, for their failed attempt to hack automated teller machines using malicious software in the U.S. state of Kansas. One of them was sentenced to nine months in prison, while the others are awaiting their court rulings.
━━━━━━━━━━━━━━
📊 Impact: 📊 Medium
🏷️ OTHER
#Cybersecurity #Legal #Fraud #Crime #ATM
📰 Source: dailyhodl.com
Five Venezuelan citizens have pleaded guilty to a charge of conspiracy to commit bank theft, for their failed attempt to hack automated teller machines using malicious software in the U.S. state of Kansas. One of them was sentenced to nine months in prison, while the others are awaiting their court rulings.
━━━━━━━━━━━━━━
📊 Impact: 📊 Medium
🏷️ OTHER
#Cybersecurity #Legal #Fraud #Crime #ATM
📰 Source: dailyhodl.com
11
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