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Everything as it lands, newest first. Not a selection: this is the whole feed, and each item was written from a regulator's own document and checked against it before it appeared here.

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  1. Washington State DFI Washington DFI flags crypto platform XMPro after $800,000 pig-butchering complaint United States
  2. Washington State DFI Washington DFI flags impersonation scam using Rockland Securities and Bank of Singapore names United States
  3. Washington State DFI Washington DFI files Statement of Charges against Digital Access and Christina Habhab United States

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