cryptocurrency fraud

Crypto News

Urgent Warning: Australian Regulator Exposes Crypto ATM Money Laundering Risks

Is your friendly neighborhood crypto ATM potentially involved in something sinister? In Australia, the financial watchdog AUSTRAC is raising serious concerns about crypto.

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Crypto News

AirBit Club Co-founder Gets 12 Years: Unmasking the $100M Cryptocurrency Pyramid Scheme

The world of cryptocurrency, while brimming with innovation and potential, also casts a shadow of scams and fraudulent schemes. In a landmark case.

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Blockchain News

OneCoin Saga: Mark Scott’s New Trial Denied Amidst Perjury Claims – Justice Served or System Flawed?

The OneCoin saga continues to twist and turn! In a significant ruling on September 18th, Judge Edgardo Ramos dashed Mark Scott’s hopes for.

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Blockchain News

Massive Crypto Ponzi Scheme Busted in India: $120 Million Fraud Unravelled

Imagine investing your hard-earned money with the promise of quick, unbelievable returns in the booming world of cryptocurrency. Sounds tempting, right? But sometimes,.

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Blockchain News Crypto News

Another One Bites the Dust: DOJ Charges Bryan Lee in Connection to the CoinDeal Cryptocurrency Scam

The world of cryptocurrency, while promising innovation and financial freedom, unfortunately attracts its fair share of bad actors. The latest headline grabbing case?.

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Crypto News

SEC Cracks Down on $300 Million Crypto Ponzi Scheme: 11 Charged in Forsage Case

Ever heard of a deal that sounds too good to be true? Well, in the wild world of crypto, that’s often a red.

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Crypto News

Fake Cryptocurrency Wallets Target Indian Investors: Scams Lead to Massive Losses

Since the Supreme Court of India overturned the Reserve Bank of India (RBI) ban on cryptocurrency payments in March, the cryptocurrency market in.

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