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The US. Department of Justice is selling $ 56 million in crypto to compensate victims of fraud

The US. Department of Justice plans to sell $ 56 million worth of cryptocurrencies that were seized in connection with…

3 years ago

Connecticut Jury Determines Crypto-Related Products Are Not Securities

A Connecticut jury found that digital assets associated with cryptocurrencies are not what defenders are calling the world's first ruling.…

3 years ago

Chivo Wallet in El Salvador Is Full of Scam Identity

The Chivo Wallet in El Salvador is rife with identity fraud as fraudsters stole ID cards to claim wallet login…

3 years ago

Bitcoin.org goes offline after phishing attack

Bitcoin.org, one of the earliest Bitcoin (BTC) websites, was hacked by online fraudsters and is no longer available at the…

3 years ago

Indians choose state blockchain platform in the context of bulk SMS regulations September 20, 2021

(Indian) The Telecommunications Regulator of India (TRAI) has established messaging regulations that require filtering of consumer communications messages to ensure…

3 years ago

Australian crypto fund manager sentenced to 7 years in prison for stealing $ 54 million from banks

Stefan He Qin, the founder of two crypto hedge funds, was sentenced to more than seven years in prison after…

3 years ago

Ohio Man Pleads Guilty of $ 30M in Scam Crypto Scam Promises 15% of Goods

The man behind a multi-million dollar crypto scam pleaded guilty to the fraud this week, according to the US Department…

3 years ago

BitConnect exchange owner prosecuted for $ 2 billion fraud

BitConnect exchange owner prosecuted for $ 2 billion fraud On Wednesday (September 1), the US Securities and Exchange Commission (SEC)…

3 years ago

Independent legal team based in the UK to resolve crypto disputes

Cryptocurrency specialists in the UK legal business have introduced the launch of the Cryptocurrency Fraud and Asset Recovery (CFAAR) community,…

3 years ago

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