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ETH

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Avatar of Chubbi

Author

Chubbi

fraud

Ban sao cua BB 16 4
- 930 days ago 2 mins
930 days ago
25
Nov
After Tracing Bitcoin Records, UK Police Arrested 100 Fraud Suspects

According to The Block, over 100 people were arrested after tracing Bitcoin records. London police

25
Nov
How To Spot A Crypto Ponzi Scheme
- 956 days ago 5 mins
956 days ago
30
Oct
How To Spot A Crypto Ponzi Scheme

Since experiencing tremendous growth with an increasing number of coins and projects, the cryptocurrency market

30
Oct
Owner Of Bithumb Korea Asked For 8 Years In Jail For Fraud Worth About $70 Million
- 961 days ago 2 mins
961 days ago
25
Oct
Owner Of Bithumb Korea Asked For 8 Years In Jail For Fraud Worth About $70 Million

South Korean prosecutors are asking the court to sentence Lee Jung-hoon, owner of South Korean

25
Oct
Alleged Crypto $768 million In Brazil
- 979 days ago 2 mins
979 days ago
7
Oct
Alleged Crypto $768 million In Brazil

Authorities in US and Brazil have seized the alleged crypto fraud in Curitiba with a

07
Oct
More Consumer Complaints About Crypto, Industry Slump
- 985 days ago 2 mins
985 days ago
2
Oct
More Consumer Complaints About Crypto, Industry Slump

CFPB has received more and more complaints about crypto that have raised the concerns of

02
Oct
Celsius Accused Of Fraud In A Lawsuit Filed By A Former Money Manager.
- 1070 days ago 3 mins
1070 days ago
8
Jul
Celsius Accused Of Fraud In A Lawsuit Filed By A Former Money Manager.

Celsius, according to Jason Stone’s KeyFi Inc, acted unlawfully and owes the company money from

08
Jul