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Colorado State Regulators Sue Pastor And Wife Over Crypto Scam

Colorado state regulators have filed a civil lawsuit against a Denver pastor, Eli Regalado, and his wife, Kaitlyn, over allegations.

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Latest News News

Los Angeles Indicted Four Individuals Over $80 Million Crypto Investment Scams

Four individuals in Los Angeles have been indicted for their alleged involvement in a sophisticated money laundering scheme related to.

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Latest News

DEA Accidentally Forwards $50,000 in Cryptocurrency to Scammer

In an embarrassing mishap, the US Drug Enforcement Agency (DEA) inadvertently transferred $50,000 worth of seized cryptocurrency to a scammer.

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Ex-Correctional Officer’s Crypto Scam Targets Law Enforcement: An Astonishing Betrayal Unveiled

In an unexpected turn of events, the US Securities and Exchange Commission (SEC) has cast its spotlight on former New.

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Latest News Press Release

How To Avoid Crypto Scams? Which Is The Most Secure Crypto Exchange?

Introduction The last few years have seen crypto as one of the leading trending topics in technology and finance. Be.

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Blockchain News

Mango Markets Manipulation: Trader Avraham Eisenberg To Stand Trial in December for $100 Million Crypto Scam

Avraham Eisenberg, a trader accused of orchestrating a massive multi-million dollar scam on the decentralized exchange Mango Markets, is scheduled.

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Blockchain News

Philippine Police Bust Crypto Scam, Rescues Over 1,000 Human Trafficking Victims: Report

The Philippine National Police (PNP) rescued almost 1,000 human trafficking victims who were forced to work up to 18 hours.

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Latest News

Hong Kong Woman Loses Her Life Savings in a Crypto Scam (Report)

A 55-year-old Hong Kong resident is said to have fallen victim to an online cryptocurrency investment scam and lost her.

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Latest News

US SEC Alleges BKCoin and its Co-Founder for Running a $100 Million Crypto Scam

The US Securities and Exchange Commission (SEC) filed an emergency action against Miami-based financial advisor BKCoin Management LLC and its.

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Learn

How to avoid airdrop scams?

Determining if an airdrop is legitimate or a hoax might be difficult. Before participating in any airdrop, especially when you.

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