fraud

Crypto News

AirBit Club Founders Plead Guilty: Crypto Ponzi Scheme Exposed, Millions Lost

In the volatile world of cryptocurrency, where fortunes can be made and lost in the blink of an eye, the promise of passive.

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Crypto News

Cryptoqueen’s Ex-Lover, Gilbert Armenta, Sentenced to 5 Years for Laundering $300M in OneCoin Scam

In a dramatic turn of events in the infamous OneCoin saga, Gilbert Armenta, the former romantic partner of the notorious “Cryptoqueen” Ruja Ignatova,.

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Crypto News

California Launches Crypto Scam Tracker: Is Your Investment Safe?

Are you navigating the exciting, yet often turbulent, world of cryptocurrency investments? If you’re based in California, or investing in crypto companies operating.

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Crypto News

Oxford Graduate Jailed for £2.15M Crypto Scam: How a Student’s Scheme Unraveled

In a shocking case that highlights the dark side of the digital gold rush, Wybo Wiersma, a 40-year-old Oxford University alumnus, has been.

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Crypto News

Mango Markets Saga: Accused Exploiter Waives Bail in $116M Crypto Fraud Case

The world of decentralized finance (DeFi) is once again under the spotlight, and this time it’s not for groundbreaking innovation, but for a.

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Crypto News

Australia Tightens Grip on Crypto: New Regulations to Combat Soaring Fraud

Is your crypto portfolio safe in Australia? Recent alarming statistics reveal a staggering 162% surge in bitcoin fraud, costing Australians a whopping $221.

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Crypto News

My Big Coin Founder Sentenced to 100 Months: The Dark Side of Crypto Promises

In the volatile world of cryptocurrency, where fortunes can be made and lost in the blink of an eye, the line between innovation.

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Crypto News

UK’s ‘Loose Regulations’ Fuel Crypto Scam Surge: How to Protect Yourself

In the murky world of cryptocurrency, where fortunes can be made and lost in the blink of an eye, trust is paramount. But.

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Crypto News

Justice Served? BitConnect Victims to Receive $17 Million in Long-Awaited Reparations

Did you lose money in the BitConnect saga? After years of waiting, some relief is finally on the horizon. The US Department of.

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Crypto News

BitConnect Victims See a Glimmer of Hope: $17 Million Reparations After $2.4 Billion Crypto Scam

The world of cryptocurrency, while promising innovation and wealth, has also unfortunately seen its share of fraudulent schemes. One of the most notorious.

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