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Avatar of Chubbi

Author

Chubbi

fraud

Ban sao cua BB 16 4
- 728 days ago 2 mins
728 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
- 754 days ago 5 mins
754 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
- 759 days ago 2 mins
759 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
- 776 days ago 2 mins
776 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
- 782 days ago 2 mins
782 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.
- 868 days ago 3 mins
868 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
- 901 days ago 2 mins
901 days ago
5
Jun
FTC consumers lost $1 Billion to crypto fraud | Latest News 04 June 2022 | Crypto News

FTC consumers lost $1 Billion to crypto fraud | Latest News 04 June 2022 |

05
Jun
BlockFi confirms illegal access to Hubspot-hosted client data.
- 979 days ago 2 mins
979 days ago
19
Mar
BlockFi confirms illegal access to Hubspot-hosted client data.

BlockFi, a crypto-financial institution based in New Jersey, reported a data breach incident through one

19
Mar
Polkadot Parachain Detects Fraud Thanks to 2019 SEC Complaint
- 1006 days ago 2 mins
1006 days ago
20
Feb
Polkadot Parachain Detects Fraud Thanks to 2019 SEC Complaint

On January 13th, Composable Finance will celebrate winning the seventh Polkadot Slot Parachain Auction. The

20
Feb