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Latest news about Bitcoin and all cryptocurrencies. Your daily crypto news habit.
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FRAUD
Bithumb Hong Kong subsidiaries reportedly face civil suit from Thai partner
07/06/2021 - 12:26
TSB Bank Plans to Ban Cryptocurrency Purchases Due to Increasing Fraud Numbers: Report
06/21/2021 - 07:30
PayPal, Salesforce contribute to TRM Labs’ $14M investment round
06/17/2021 - 14:00
Crypto investment platform Coinseed shuts down amid NYAG lawsuit
06/08/2021 - 15:15
Scammers Pick Bank Transfers Over Cryptocurrency, Australian Report Reveals
06/08/2021 - 06:00
Chinese Investors File Lawsuit Against US-Based Alleged Crypto Fraudster Who Promised $200,000 Profits per Day
05/15/2021 - 09:30
Lawsuit Claims Onecoin’s ‘Cryptoqueen’ Ruja Ignatova Holds 230,000 Bitcoin
05/14/2021 - 18:30
The new digital, decentralized economy needs academic validation
05/01/2021 - 07:19
Turkey may establish central custodian bank following alleged fraud at two major exchanges
04/27/2021 - 19:00
2 Turkish Crypto Exchanges Investigated for Fraud After Central Bank Bans Cryptocurrency Use for Payments
04/25/2021 - 21:30
Four arrested after Turkish exchange Vebitcoin closes its doors
04/24/2021 - 15:56
UK prosecutor expects crypto scams to increase, but numbers remain low for now
04/05/2021 - 08:39
iPhone user blames Apple for $600K Bitcoin theft via fake app
03/31/2021 - 09:18
Tips To Identify And Avoid Some Recent Cryptocurrency Scams
03/24/2021 - 19:19
Why you shouldn’t do business with Bitcoincasino.us and Fortunejack
03/17/2021 - 02:08
Texas securities board takes action against hoax ‘Binance’-branded scheme
03/16/2021 - 09:43
Vietnam’s finance ministry warns about crypto trading risks
03/04/2021 - 13:20
Update: "Coin Signals" trader also faces charges from the CFTC
01/26/2021 - 20:14
How compliance software detects fraud and money laundering involving crypto
01/18/2021 - 13:19
Digital ruble could be still vulnerable to fraud, Russian banks warn
01/13/2021 - 12:01
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FRAUD