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#Scam

SEC signs multi million dollar deals with US BitConnect promoters
- 1217 days ago 2 mins
1217 days ago
8
Jul
SEC signs multi-million dollar deals with US BitConnect promoters

The United States Securities and Exchange Commission (SEC) is approaching a settlement with four US

08
Jul
Brazilian police arrest Bitcoin King on 7000 BTC scam
- 1218 days ago 3 mins
1218 days ago
7
Jul
Brazilian police arrest Bitcoin King on 7,000 BTC scam – brinkwire

The Brazilian police have arrested the Bitcoin king for a 7,000 BTC fraud. He was

07
Jul
Bithumb subsidiaries in Hong Kong are expected to face a
- 1218 days ago 2 mins
1218 days ago
6
Jul
Bithumb subsidiaries in Hong Kong are expected to face a civil lawsuit from their Thai partner

Bithumb’s Hong Kong subsidiaries are reportedly at risk of civil breach of contract lawsuits. As

06
Jul
The Fed sold 19 million in Bitcoin profit from
- 1219 days ago 2 mins
1219 days ago
5
Jul
The Fed sold $ 19 million in Bitcoin profit from a scam in 2018

In 2018, federal agencies in the state of Ohio sold bitcoins obtained through a fraud.

05
Jul
The Fed sold 19 million in Bitcoin profit from
- 1219 days ago 2 mins
1219 days ago
5
Jul
Ohio federal agencies sold $ 19 million worth of bitcoins that came from a 2018 scam

In 2018, federal agencies in the state of Ohio sold bitcoins obtained through a fraud.

05
Jul
- 1220 days ago 1 mins
1220 days ago
4
Jul
Common Crypto Scams and How to Avoid them | Bitcoin scam | Video Guide

This “Cryptocurrency Guide” video will explain What Common Crypto Scams and How to Avoid them

04
Jul
A 77 year old woman lost 12000 in an ingenious Bitcoin
- 1221 days ago 3 mins
1221 days ago
3
Jul
A 77-year-old woman lost $ 12,000 in an ingenious Bitcoin scam

A 77-year-old woman in the US city of Chesterton, Indiana, received an email in June

03
Jul
South Korean crypto exchange scammed for fear of 2
- 1222 days ago 3 mins
1222 days ago
3
Jul
South Korean crypto exchange scammed for fear of $ 2 billion scam 

Police in South Korea fear that the V Global cryptocurrency exchange could become the center

03
Jul
SEC Appoints New Jersey Attorney General as Director of Enforcement
- 1223 days ago 2 mins
1223 days ago
1
Jul
SEC Appoints New Jersey Attorney General as Director of Enforcement

The US Securities and Exchange Commission has appointed New Jersey’s Attorney General Gurbir S. Grewal

01
Jul