fraud

Crypto News

€100 Million Crypto Heist: Spanish Police Dismantle Massive Fraud Ring Affecting Thousands Worldwide

Have you ever wondered if those lucrative crypto investment opportunities flooding your inbox are too good to be true? For over 3,000 individuals.

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Crypto News

The Thodex Crypto Catastrophe: A Billion-Dollar Betrayal in Turkey

The world of cryptocurrency, often touted as a revolutionary financial frontier, has unfortunately seen its share of dark chapters. One of the most.

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Crypto News

FTX Fallout: California Judge Consolidates Investor Lawsuits Against Silvergate Bank

The legal saga surrounding the collapse of crypto exchange FTX continues to unfold. A significant development has emerged in California, where a judge.

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Crypto News

Hong Kong Resident Loses Life Savings in Sophisticated Crypto Scam: Are Your Investments Safe?

In an alarming incident highlighting the escalating risks of online cryptocurrency investment schemes, a 55-year-old Hong Kong resident has reportedly lost her entire.

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Crypto News

Do Kwon’s $7 Million Legal Shield: Did Terraform CEO Foresee Terra’s Collapse?

The crypto world is still reeling from the dramatic collapse of the Terra ecosystem, and the saga of its co-founder, Do Kwon, continues.

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Crypto News

The Terra Luna Collapse: Unmasking Do Kwon’s Crypto Empire, Fraud Allegations, and the Global Chase for Justice

Remember the crypto world buzzing about Terra Luna? Just last year, it was a shining star, a vibrant ecosystem valued at a staggering.

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Crypto News

BKCoin and Kevin Kang Accused of $100 Million Crypto Scam: SEC Emergency Action

Hold onto your crypto wallets! The world of digital assets, while promising, isn’t without its pitfalls. In a stark reminder, the U.S. Securities.

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Crypto News

SBF’s Trial on Hold? FTX Founder Seeks Delay Amidst ‘Voluminous’ Evidence in Crypto Fraud Case

The crypto world is holding its breath as Sam Bankman-Fried (SBF), the once-celebrated founder of the now-bankrupt cryptocurrency exchange FTX, signals a potential.

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Crypto-Philanthropy: the Good and Flip Side of Charitable Giving

The rise of cryptocurrencies, or crypto for short, has brought about new possibilities in various sectors of society. It is not just as.

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