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Indictment of Media Executive Illegal Operations Conspiracy Regulatory Violations High-Profile Cases Regulatory Responses Legal Proceedings Case Study Raj Kundra Case Taiwan CoinW Case Investment Scams Bitcoin Scam TradeOgre Seizure Tether T3 Financial Crime Unit Tether Actions Bitcoin Seizure Case of Yadi Zhang Illegal Transactions Zhimin Qian Terrorism Financing Forex Trading Fraud Ponzi Schemes ATMs