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Home cryptocurrency fraud

cryptocurrency fraud

Urgent Warning: Australian Regulator Exposes Crypto ATM Money Laundering Risks
Crypto News

2025-03-31

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

  • by Editorial Team
  • 2025-03-31
  • 0 Comments
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AirBit Club Co-founder Gets 12 Years: Unmasking the $100M Cryptocurrency Pyramid Scheme
Crypto News

2023-09-27

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

  • by Jayshree
  • 2023-09-27
  • 0 Comments
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OneCoin Saga: Mark Scott's New Trial Denied Amidst Perjury Claims – Justice Served or System Flawed?
Crypto News

2023-09-19

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

  • by Jayshree
  • 2023-09-19
  • 0 Comments
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Massive Crypto Ponzi Scheme Busted in India: $120 Million Fraud Unravelled
Crypto News

2023-08-10

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

  • by Jayshree
  • 2023-08-10
  • 0 Comments
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Another One Bites the Dust: DOJ Charges Bryan Lee in Connection to the CoinDeal Cryptocurrency Scam
Crypto News

2023-05-22

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

  • by Jayshree
  • 2023-05-22
  • 0 Comments
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SEC Cracks Down on $300 Million Crypto Ponzi Scheme: 11 Charged in Forsage Case
Crypto News

2022-08-08

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

  • by Jayshree
  • 2022-08-08
  • 0 Comments
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Fake Cryptocurrency Wallets Target Indian Investors: Scams Lead to Massive Losses
Crypto News

2020-08-09

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

  • by Sofiya
  • 2020-08-09
  • 0 Comments
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