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Latest news about Bitcoin and all cryptocurrencies. Your daily crypto news habit.
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CRYPTOCURRENCY FRAUD
Nevada Man Pleads Guilty in $722 Million Fraudulent Cryptocurrency Scheme
03/25/2022 - 23:00
US Charges Indian Citizen in $3.4 Billion Crypto Ponzi Scheme Bitconnect
02/27/2022 - 04:30
UK Police Return $5.4 Million to Cryptocurrency Fraud Victims
02/22/2022 - 06:30
Kenyan Businessman Accused of Defrauding Investors of More Than $140 Million
12/19/2021 - 07:00
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
Japanese Police Arrest 4 Men Allegedly Behind $55 Million Crypto Investment Scheme
07/14/2021 - 05:30
Mastermind of $147 Million Crypto ‘Scam of Epic Proportions’ Sentenced to 10 Years in US Prison
01/13/2021 - 13:30
Mastermind of $25 Million Crypto Debit Card Scheme Sentenced to Prison
12/18/2020 - 11:05
Mastermind of Bitcoin Mining Ponzi Scheme Extradited to the US: $20 Million in Victims’ Funds Laundered
12/01/2020 - 13:15
$200 Million Brazilian Crypto Fraud Scam: The US Seizes $24 Million Worth of Digital Currencies
11/05/2020 - 17:30
CRYPTOCURRENCY FRAUD