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Honduran regulator warns of fraudulent investment schemes targeting retail investors
Proceso DigitalLO·HN·1 day ago
The Central Bank of Russia identified 2,891 entities with signs of illegal financial activity, including pyramid schemes, during the first half of 2026. This represents a 31% decrease compared to the same period in 2025, though the regulator did not specify if this reflects improved market compliance or changes in detection methodology.
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