people

The Dutch police arrest three people in the “pump and dump” scheme of a junk coin

The Dutch police arrested three men in a community in Deventer for defrauding investors by selling them a homemade junk…

3 years ago

SEC is suing 5 people who sponsor the $ 2 billion Bitconnect fraud project

The US Securities and Exchange Commission (SEC) has brought charges against five people for alleged involvement in the Ponzi scheme…

3 years ago

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