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Latest news about Bitcoin and all cryptocurrencies. Your daily crypto news habit.
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CRYPTO FRAUD
Crypto Scam: U.S. Senators Ask Mark Zuckerberg What Meta Is Doing To Stop It
09/11/2022 - 14:40
Indian Police Arrests Crypto Fraudster Accused Of $31 Million Scam
09/06/2022 - 22:29
Crypto Call Centers Duping People Across Europe Busted By Ukrainian Cops
09/01/2022 - 17:20
Bitcoin Scam Called ‘Pig Butchering’ Grows Alarmingly Popular
08/21/2022 - 13:24
List of Most Common Online Scams
08/08/2022 - 13:56
Crypto Scammers Pose ‘Significant Threat’ On LinkedIn, FBI Agent Warns
06/18/2022 - 13:27
Crypto Scammers Have Drained Over $1 Billion From Consumers Last Year – FTC
06/04/2022 - 15:25
Crypto Queen Ruja Ignatova Is Now Europe’s Most Wanted Criminal
05/12/2022 - 04:35
Crypto Pyramid Scam: DOJ Charges Mining Capital Coin CEO In $62M Fraud Scheme
05/09/2022 - 09:11
SEC Halts $62 Million Crypto Mining, Trading Scheme — DOJ Indicts Founder
05/09/2022 - 00:30
Crypto Scams Have ‘Robbed’ Kenyans Of $120 Million Last Year
03/18/2022 - 12:19
US Charges Indian Citizen in $3.4 Billion Crypto Ponzi Scheme Bitconnect
02/27/2022 - 04:30
FB Crypto Scammers Now Pretending To Be Elon Musk, Jeff Bezos
02/23/2022 - 21:04
South Korean Crypto Exchange Chief Gets 22 Years in Prison For $1.7B Fraud
02/16/2022 - 16:00
Aussie competition watchdog investigating Meta over crypto scam ads
02/04/2022 - 04:04
IRS Special Agent on Crypto: ‘We See Mountains of Fraud in This Area’
01/27/2022 - 23:30
Business Advisory Firm Expects Criminal Cryptocurrency Transactions to Fall by 30% by 2024
01/17/2022 - 12:30
SEC Charges Crypto Firm Crowd Machine Founder With ‘Fraud and Unregistered’ ICO Offering
01/08/2022 - 13:22
Founder of Coin Signals Funds Pleads Guilty in Crypto Scam — Faces up to 10 Years in Prison
12/02/2021 - 04:00
Israeli Police Arrest Beitar Jerusalem Owner and 7 Suspects in Multimillion-Dollar Crypto Fraud
11/20/2021 - 03:30
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CRYPTO FRAUD