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Latest news about Bitcoin and all cryptocurrencies. Your daily crypto news habit.
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CRYPTOCURRENCY SCAM
Aussies revealed as prime targets of Israel crypto scam syndicate
02/24/2023 - 06:07
Popular Radio Presenter Suspended for Alleged Ties to Bitcoin Scam
05/23/2022 - 21:30
Kenyans Lose Millions of Dollars to yet Another Cryptocurrency Scam: Bitstream Circle
03/20/2022 - 13:30
UK Police Return $5.4 Million to Cryptocurrency Fraud Victims
02/22/2022 - 06:30
Indian Police Arrest 11 People in Cryptocurrency Scheme Defrauding 2,000 Investors
02/22/2022 - 04:30
South Korean Crypto Exchange Chief Gets 22 Years in Prison For $1.7B Fraud
02/16/2022 - 16:00
Binance Warns Crypto Investors of ‘Massive Phishing Scam via SMS’
02/07/2022 - 06:30
India Seizes Assets in $162M Morris Coin Cryptocurrency Investment Scheme
01/13/2022 - 04:30
US Federal Trade Commission Warns Consumers About Falling for Crypto ATM Scam
01/12/2022 - 22:30
14 Suspects in Cryptocurrency Investment Scam Arrested in Taiwan
09/07/2021 - 09:30
China Crypto Clampdown: An Effort by the Government to Meet its Monetary Goals- Chainalysis Report
08/03/2021 - 21:37
Promoter of Crypto Scheme Touted by Steven Seagal Pleads Guilty, Faces 5 Years in Prison
08/01/2021 - 23:30
South African Court Grants Final Liquidation Order Against the ‘Biggest Cryptocurrency Scam in 2020’
07/03/2021 - 14:30
FBI Puts Warning Signs on Bitcoin ATMs in This US County Following a Scam
05/07/2021 - 02:00
Dummy WallStreetBets Crypto Pumps Telegram Group Dupe Investors In $2 Million Scam
05/05/2021 - 03:29
US Court Sentences Bitcoin Scammer to 3 Years in Prison After Massive Twitter Hack to Promote BTC Scam
03/18/2021 - 22:40
Mastermind of $147 Million Crypto ‘Scam of Epic Proportions’ Sentenced to 10 Years in US Prison
01/13/2021 - 13:30
Mastermind of a Cryptocurrency Scam Arrested in India
01/06/2021 - 10:30
Mastermind of $25 Million Crypto Debit Card Scheme Sentenced to Prison
12/18/2020 - 11:05
8,000 Bitcoin Scam Victims Get Refunds From US Regulator
11/07/2020 - 22:30
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CRYPTOCURRENCY SCAM