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Latest news about Bitcoin and all cryptocurrencies. Your daily crypto news habit.
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BITCOIN SCAM
South African Regulators Reportedly Fast-Tracking Crypto Regulatory Framework
07/01/2021 - 09:30
South African asset manager denies stealing billions from users, claims $5M was lost in hack
06/29/2021 - 03:50
South African Brothers Escape With $3.6 Billion In Bitcoin
06/24/2021 - 18:17
Co-Owner of Mirror Trading International Opposes Plans to Liquidate the Bitcoin Scam Outfit
06/18/2021 - 04:30
Argentinean Police Detain Two People Connected to Alleged Crypto Scam Intense Live
05/21/2021 - 07:00
Six People Connected to a $36M Crypto Scam Arrested, Scheme Operated From Multiple Locations in Europe
05/18/2021 - 10:00
FBI Puts Warning Signs on Bitcoin ATMs in This US County Following a Scam
05/07/2021 - 02:00
MTI CEO and Wife Issued With Provisional Sequestration Order by South African High Court
04/27/2021 - 06:30
Turkish Crypto Exchange Exit Scam: CEO Flees Country, 62 People Detained, Users Cannot Access $2 Billion of Funds
04/24/2021 - 13:30
Court Summons Mirror Trading International Executives Over BTC Global Scam Allegations
04/18/2021 - 03:30
Irish Police Investigate Massive Bitcoin Scam That Allegedly Stole Millions From High-Net-Worth Individuals
04/02/2021 - 04:30
Instagram Influencer Charged for Allegedly Stealing Millions of Dollars in Bitcoin From Followers
03/27/2021 - 18:15
Study Finds Cryptocurrency Scams Surged 40% in 2020, Forecasts an Increase of 75% in 2021
03/26/2021 - 06:30
Instagram influencer charged over duping followers out of $2.5M BTC
03/25/2021 - 05:17
US Court Sentences Bitcoin Scammer to 3 Years in Prison After Massive Twitter Hack to Promote BTC Scam
03/18/2021 - 22:40
Turkish Police Dismantle Massive Chinese Crypto Scam That Held 101 Hostages
03/16/2021 - 15:00
Portuguese Authorities Contemplate Launching an Investigation on Local Crypto Social Media Influencers
03/09/2021 - 23:30
Argentinean Prosecutor Investigates Alleged Bitcoin Scam Ganancias Deportivas
02/16/2021 - 06:30
Crypto Hedge Funds Defraud $100 Million From Investors, Founder Faces 20 Years in Prison
02/07/2021 - 20:35
California Man Loses $27,000 in Bitcoin After Falling Prey to Crypto Scammers
01/26/2021 - 16:30
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BITCOIN SCAM