Washington State Regulator Warns: Crypto Investors Beware of Miami Equity Fund 005 Scam
The world of cryptocurrency, while brimming with potential and innovation, also attracts its fair share of bad actors. Imagine the excitement of potentially.
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Michigan Man Pleads Guilty in Meijer Mperks Fraud Case, Forfeits $630K in Crypto
Have you ever swiped your loyalty card at the checkout, feeling a little thrill as points rack up, promising future discounts or freebies?.
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Crypto Dreams Turn to Jail Time: South Korean CEO’s 10-Year Sentence Upheld in $82M Crypto Ponzi Scheme
In a significant ruling against financial crimes in the digital asset space, a South Korean crypto fraudster is set to spend a decade.
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Gemini Settles for $50 Million Over Crypto Fraud Claims: What Does It Mean for Investors?
Are you invested in crypto or considering dipping your toes in? Recent news from New York is sending ripples through the crypto world,.
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Major Crypto Exchanges Launch ‘Tech Against Scams’ Coalition To Combat Crypto Fraud
Some of the biggest tech firms and crypto exchanges have partnered to launch a ‘Tech Against Scams’ alliance, aiming to tackle the growing.
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Mango Markets Exploiter Avraham Eisenberg Charged with Possession of Child Pornography
The crypto world is reeling from another shocking development. Avraham Eisenberg, already infamous for exploiting Mango Markets and found guilty of fraud and.
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ZKasino Accused of $33 Million ‘Fraud’ as User Funds Diverted to Lido, Sparking Investor Fury
The crypto world is once again ablaze with controversy, and this time, the spotlight is on blockchain gambling platform ZKasino. Imagine investing your.
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Sam Bankman-Fried Gets 25 Years: Full Breakdown of the FTX Founder’s Sentencing and What’s Next
The crypto world is still reeling from the dramatic downfall of FTX, once a leading exchange. And now, the saga takes another turn..
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South Korean ‘Crypto Fraudsters’ Dupe Financier Out of $4.1M with Elaborate Scheme
In a shocking turn of events that highlights the ever-present dangers in the crypto world, suspected South Korean fraudsters have allegedly swindled a.
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Winnerz Crypto Scam: South Korean Celebrities Accused of Promoting Fraudulent Platform
South Korea, a nation known for its tech-savvy population and vibrant crypto market, is currently grappling with a significant scandal. Popular celebrities and.