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Latest news about Bitcoin and all cryptocurrencies. Your daily crypto news habit.
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CRYPTO FRAUD
Israeli Police Arrest Beitar Jerusalem Owner and 7 Suspects in Multimillion-Dollar Crypto Fraud
11/20/2021 - 03:30
South Africa Police Issue Arrest Warrant for Fraud-Accused Crypto Trader
10/12/2021 - 12:00
$30 Million Crypto Schemeās Leader Pleads Guilty, Facing up to 20 Years in Prison
09/11/2021 - 14:30
Data Shows Crypto Hacks And Fraud In 2021 Are On Track For A New Record
09/05/2021 - 23:00
Mastermind of Zimbabwean Bitcoin Pyramid Scheme Vanishes With $6 Million
09/03/2021 - 20:30
FBI Helps to Train Nigerian Crypto Crime Investigators
08/29/2021 - 13:30
Japanese Police Arrest 4 Men Allegedly Behind $55 Million Crypto Investment Scheme
07/14/2021 - 05:30
US Sentences Crypto Fraudster to 15 Years in Prison After Duping Thousands of Investors
07/09/2021 - 17:00
Sen. Warren queries SEC chair on lack of crypto investor protection
07/08/2021 - 11:54
Korean investigation finds $1.48B in illegal overseas crypto transactions
07/08/2021 - 11:26
Brazilās āBitcoin Kingā arrested over 7,000 missing BTC
07/06/2021 - 06:22
With US regulators handing out $2.5B in fines since 2014, crypto is not the 'wild west' of finance
06/22/2021 - 06:22
Bank TSB set to bar 5.4M customers from buying crypto
06/21/2021 - 11:29
China Arrests 1,100 People Allegedly Using Cryptocurrency to Launder Criminal Proceeds
06/10/2021 - 16:00
NYAG Court Order to Shut Down Coinseed Succeeds, CEO Creates Profanity Token for Attorney General
06/09/2021 - 09:00
US Authorities Seek Court Order to Shut Down Crypto Trading Platform Allegedly Duping Thousands of Investors
05/08/2021 - 14:00
Turkish Agency Opens Investigation Against Crypto Exchage Thodex Over Alleged $2B Fraud
04/22/2021 - 10:53
Crypto Fraud Reports in South Korea Surged Over 41% in 2020, Says Financial Watchdog
04/21/2021 - 04:30
UKās Legal System Expects A Major Uptick In Crypto Scams After FCA Warning
04/05/2021 - 05:38
Texas Issues Orders to Stop āBinance Assetsā and 2 Other Fraudulent Crypto Investment Platforms
03/18/2021 - 02:30
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CRYPTO FRAUD