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Authorities in Germany, Bulgaria, Serbia, Cyprus Take Down Crypto Scam Network

January 17, 2023 admin cryptocurrency scam victims, cryptocurrency scams, Europol, Regulation

Authorities in Germany, Bulgaria, Serbia, and Cyprus have taken down a cryptocurrency scam network in collaboration with Europol. “The suspects

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Crypto Lender Nexo Under Investigation for Alleged Money Laundering, Russian Sanction Violations in Bulgaria

January 12, 2023 admin $94 billion, Attorney General, bulgarian, Business, Chief prosecutor, Crypto, crypto lender Nexo, Executives, Investigation, Law Enforcement, Lawsuit, lender, Lending services, Letitia James, Market exit, Money Laundering, News, Nexo, Nexo crypto lender, Nexo Investigation, Nonsense, Offices, Raid, Regulators, Relevant authorities, Russian Federation, Sanctions, Sofia, Spokesperson, State of New York, Suspicious transactions, violations, western sanctions

According to several reports, Bulgarian law enforcement officials are investigating crypto lender Nexo for alleged money laundering and sanctions violations.

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Italy and Albania Bust €15 Million Crypto Investment Scam

December 23, 2022 admin albania, call center, call centers, Crypto, crypto scam, Cryptocurrencies, Cryptocurrency, EU, Eurojust, Fraud, fraud scheme, investment scheme, Investments, Investors, Italy, News, Scam, scheme, Ukraine, Victims

Authorities in Italy and Albania have hit a fraud scheme enticing victims with promises of low-risk investments in cryptocurrencies. During

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Ukraine’s Cyberpolice Expose Members of Crypto Fraud Scheme Making €200 Million a Year

November 14, 2022 admin call centers, Crypto, Cryptocurrencies, Cryptocurrency, Cyberpolice, defrauded, Eurojust, europe, Europol, Fraud, fraudsters, Investigation, investigators, Investors, national police, News, NPU, Organization, scheme, Ukraine, Ukrainians, Victims

A report shows Ukrainian Cyberpolice identified members of a group that defrauded people around the world through fake crypto investment

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Indian Authorities Unfreeze Wazirx’s Bank Accounts, the Crypto Exchange Says

September 13, 2022 admin bank account frozen, Binance Wazirx, ED, ed Wazirx, Exchanges, freeze bank accounts, indian crypto exchange Wazirx, indian cryptocurrency exchange, unfreeze bank accounts, Wazirx, Wazirx bank accounts

India’s Enforcement Directorate (ED) has unfrozen the bank accounts of cryptocurrency exchange Wazirx, the company said. The accounts were frozen

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South African Court Releases Former Monero Developer Riccardo Spagni From Custody

July 18, 2022 admin Bitcoin, COVID-19, miami bitcoin, monero developer, Paris Hilton, Regulation, Riccardo Spagni, Spagni extradition, US Law Enforcement

A South African regional court recently ruled to release former Monero lead maintainer, Riccardo Spagni, from custody. The ruling came

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Mad Money’s Jim Cramer Offers Advice on Cryptocurrency Investing

June 10, 2022 admin Featured, Jim Cramer, jim cramer bitcoin, jim cramer crypto, jim cramer ethereum, mad money, mad money crypto, mad money currency

The host of Mad Money, Jim Cramer, has some advice for cryptocurrency investors. “I would never discourage you from buying

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LUNA Investor Arrested for Knocking on Do Kwon’s Door After Losing $2.4 Million in Terra Crash

May 24, 2022 admin do kwon, do kwon bitcoin, do kwon crypto, do kwon cryptocurrency, do kwon’s wife, Featured, LUNA, Terra, TerraUSD, UST

A crypto investor has been arrested after knocking on Do Kwon’s door following the collapse of cryptocurrency terra (LUNA) and

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The Billion-Dollar Bitcoin Case: Long-Awaited Kleiman v. Wright Trial Begins Next Week in Miami

October 30, 2021 admin 1.1 Million BTC, Arthur van Pelt, billions, Bitcoin, bitcoin trial, Bonded Courier, BTC, Calvin Ayre, Craig Wright, David Kleiman, Encrypted Files, Florida, Forgeries, Ira Kleiman, Kleiman Estate, Kurt Wuckert Jr., Lawsuit, manipulation, miami, News, Southern District Court of Florida, Trial, Tulip Trust, Velvel Freedman, Wizsec Bitcoin Research, Wizsec Security

On Monday, November 1, the long-awaited Kleiman v. Wright trial will begin as a federal jury plans to determine the

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Investors Lost $10,000 on Average to Russian Crypto Pyramid Finiko, Poll Reveals

October 13, 2021 admin assessment, Average, Crypto, crypto pyramid, Cryptocurrencies, Cryptocurrency, estimate, financial pyramid, Finiko, foundation, Investors, loss, Losses, News, Poll, Ponzi Scheme, Pyramid, Pyramid Scheme, Russia, russian, Scam, Survey

Investors defrauded by the Russia-based cryptocurrency Ponzi scheme Finiko have sent the crypto pyramid an average exceeding 720,000 rubles, or

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Balaji Srinivasan Says Hyperinflation Happening Now — Makes Million-Dollar Bets on Bitcoin Price Exceeding $1M in 90 Days
Venture capitalist and angel investor Balaji Srinivasan says hyperinflation is happening now. Expecting the price of bitcoin to soon hit $1 million, he is making million-dollar bets that it will happen in 90 days. Srinivasan also advised investors to buy bitcoin, which he believes to be “a hedge against hyperinflation, monetary debasement, bank freezes, and
FTX Debtors Reveal $6.8 Billion Hole in Balance Sheet Amidst Financial Discrepancies and Payments to Insiders
According to a presentation recently submitted by the FTX debtors on March 16, Sam Bankman-Fried’s companies had a $6.8 billion hole in their intercompany balance sheet when they filed for Chapter 11 bankruptcy protection. FTX and its conglomerate of firms have debts of around $11.6 billion, including customer claims and various other liabilities. FTX’s $6.8
LIVE: Watch stocks trade in real time as First Republic’s slide rattles Wall Street — 3/17/2023
The Dow Jones Industrial Average fell Friday as investors remained skittish on First Republic and other banks amid the industry’s crisis. First Republic slid 20% despite gaining nearly 10% in the previous session. The stock got a boost Thursday when a group of banks said it would aid First Republic with $30 billion in deposits
Russian Crypto Industry Queries Government About Proposed Criminal Liability for Miners
The organization representing Russia’s crypto sector has asked the government in Moscow to clarify a proposal to introduce criminal liability for “gray” miners. The draft legislation seeks to punish those who fail to report their income to the state and share information about their digital assets. Crypto Companies in Russia Want to Take Part in
We’re in the middle of the banking crisis, says Odeon’s Dick Bove
Dick Bove of Odeon Capital, Herb Greenberg of Empire Financial Research and Liz Hoffman, Semafor business and finance editor, join CNBC's Brian Sullivan and 'Last Call' to discuss the recent banking crisis and how it could impact the Fed's rate decision next week.