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Avatar of Tommy

Author

Tommy

With a passion for blockchain and crypto, I write articles on market news, in-depth analysis, and guides on safe and effective investing. My goal is to bring accurate, up-to-date, and useful information about crypto to the community, helping everyone understand the potential of blockchain technology and how to invest effectively.

Bitconnect

Top 10 Biggest Rug Pull Projects In Crypto Market History
- 342 days ago 10 mins
342 days ago
11
Jun
Top 10 Biggest Rug Pull Projects In Crypto Market History

One of the scams in the crypto industry, in which a lot of investors are

11
Jun
India Seizes $190M in Crypto BitConnect Fraud Investigation
- 456 days ago 2 mins
456 days ago
17
Feb
India Seizes $190M in Crypto BitConnect Fraud Investigation

India Seizes $190M in Crypto, cash, and assets from BitConnect fraud, exposing a vast money-laundering

17
Feb
BitConnect Victims To Receive $17 Million
- 1223 days ago 2 mins
1223 days ago
13
Jan
BitConnect Victims To Receive $17 Million

Key Points: According to a Jan. 12 statement from the U.S. Department of Justice (DOJ),

13
Jan
India Wants Bitconnect Boss After Being Accused Of Fraud By The US
- 1368 days ago 2 mins
1368 days ago
21
Aug
India Wants Bitconnect Boss After Being Accused Of Fraud By The US

Indian police have opened an investigation into Bitconnect and arrested the founder after a Bitcoin

21
Aug