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All news on the topic: Finances

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Iran accused of soliciting British cryptocurrency contributions to support regime
Iran has faced accusations of employing cryptocurrency donations from the United Kingdom to unlawfully enhance its funds
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Recent documents from the DOJ reveal that Jeffrey Epstein handled the financial affairs of an art consultant who was given $2.5 million by Leon Black
Recently disclosed documents reveal how Jeffrey Epstein handled monetary matters for an art consultant who was paid $2.5 million by billionaire Leon Black, shedding light on intricate financial transactions that raised concerns among accountants, yet do not indicate any illegal activity