fraud

Crypto News

Thodex Founder Denies $2 Billion Crypto Fraud: Inside Faruk Fatih Özer’s Dramatic Court Appearance

The world of cryptocurrency, often touted for its innovation and potential, has its darker corners. One such corner is illuminated by the unfolding.

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Crypto News

South Korea Cracks Down on $350 Million Crypto Scams: Virtual Fashion and Nefarious Schemes Exposed

Have you ever wondered how easily someone can be tricked in the seemingly sophisticated world of cryptocurrency? Recent events in South Korea paint.

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Reviews

The world of crime seems to go hand in hand with the world of justice. The law steps in when a crime is.

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Crypto News

Crypto Scammer Targeting Housewives and Office Workers Busted in South Korea: How the Police Are Fighting Back

Have you ever dreamt of striking it rich with cryptocurrency? The allure of quick profits can be incredibly tempting, right? Unfortunately, where there’s.

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Crypto News

Binance Dodges Bullet in ‘Pig Butchering’ Crypto Scam Lawsuit: What Happened?

The world of cryptocurrency can be exciting, offering new financial opportunities. But it also comes with its share of risks, and the recent.

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Crypto News

Kraken and Kitboga Team Up to Hilariously Expose Crypto Scammers with ‘Scam Bait’ Account

Imagine a world where scammers get a taste of their own medicine. Well, that’s exactly what’s happening thanks to an innovative collaboration between.

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Crypto News

SBF Disputes Indictment: Was it a ‘Rush to Judgment’ in the FTX Saga?

The rollercoaster ride that is the FTX saga continues, with its central figure, Sam Bankman-Fried (SBF), now actively challenging the mountain of charges.

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Crypto News

The Dark Side of Crypto: Shocking Prices for Compromised Accounts on the Darknet

Imagine your hard-earned cryptocurrency falling into the wrong hands. It’s a chilling thought, right? Well, the reality is that cybercriminals are actively trading.

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Crypto News

Record $3.4 Billion Bitcoin Fraud Penalty: What Crypto Investors Need to Know

Hold onto your hats, crypto enthusiasts! A massive wave just crashed onto the shores of digital finance. A US financial regulator has slapped.

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Crypto News

Record Bitcoin Fraud: South African CEO Faces $3.4 Billion Fine in CFTC Crackdown

Imagine losing your hard-earned money to a scheme that promised incredible returns but delivered only disappointment. This is the reality for thousands of.

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