fraud

Crypto News

IcomTech Founder Gets 10 Years: Unpacking the Crypto Ponzi Scheme That Swindled Millions

In the volatile world of cryptocurrency, promises of quick riches can often lead to devastating losses. Just ask the victims of IcomTech, a.

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Crypto News

SBF Trial Twist: Judge Greenlights Evidence of Political Donations in FTX Fraud Case

The rollercoaster saga of Sam Bankman-Fried (SBF) and the collapse of FTX just took another dramatic turn. Even though campaign finance charges were.

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Crypto News

Miss Universe Denounces ‘Fraudulent’ Miss Universe Coin: What You Need to Know

In the whirlwind world of cryptocurrency, where new projects emerge daily, it’s crucial to stay vigilant. Recently, a project called ‘Miss Universe Coin’.

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Crypto News

Ex-Deutsche Bank Banker Admits Guilt in $1.5M Crypto Investment Fraud: 30 Years in Prison Possible

In a stark reminder of the risks lurking within the seemingly glamorous world of cryptocurrency investments, a former Deutsche Bank investment banker has.

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Crypto News

Shattered Dreams: UK Woman’s Crypto Scam Nightmare and the Government’s Fight Back

Imagine the horror of watching your life savings vanish in an instant. For one UK woman, this nightmare became a reality after falling.

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Crypto News

JPMorgan Chase Client’s $30,000 Loss: A Deep Dive into the Scam and the Bank’s Refusal to Reimburse

Imagine the shock of seeing your hard-earned savings vanish in an instant. That’s the reality Milissa Ferrari, a JPMorgan Chase customer, faced when.

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Crypto News

Betrayal of Trust: Ex-Cop’s Crypto Scam Targeted Fellow Officers – An SEC Investigation

In a shocking case that highlights the insidious nature of cryptocurrency scams, a former New Jersey corrections officer is under fire from the.

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Crypto News

Navigating the Crypto Maze: SEC’s Gensler Sounds Alarm on Rampant Fraud

Are you venturing into the exciting, yet often perplexing world of cryptocurrency? The digital asset landscape is buzzing with innovation, but a stark.

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Crypto News

PNDX Crypto Scam: Influencer Pauly’s Altcoin Leaves Investors $2.2 Million in the Red

The world of cryptocurrency, while brimming with innovation and potential, also harbors its share of pitfalls. A recent incident involving the altcoin PNDX.

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Crypto News

Gensler’s Crypto Crackdown: Fraud Fears and the Fate of Bitcoin ETFs

The crypto world is buzzing, and not just because of price swings. Recently, SEC Chairman Gary Gensler dropped some serious truth bombs about.

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