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shatters

- 1203 days ago 3 mins
1203 days ago
21
Jul
SEC shatters Ponzi scheme “Profit Connect” with alleged $ 12 million crypto fraud

The United States Securities and Exchange Commission (SEC) is taking action against cryptocurrency fraud organized

- 1226 days ago 3 mins
1226 days ago
28
Jun
Europol shatters Vitae Ponzi’s plans in Belgium and recovers 1.5 million euros in cryptocurrency

Europol, the EU legal entity, has closed Vitae, a Belgian Ponzi scheme. Europol hacked 17