Italy and Albania Bust €15 Million Crypto Investment Scam
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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crypto scam
$30 Million Crypto Scheme’s Leader Pleads Guilty, Facing up to 20 Years in Prison
The leader of a cryptocurrency scheme that swindled over $30 million from investors has pleaded guilty to fraud, the U.S.
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Fraudsters Impersonate a US Federal Agency by Sending Emails Asking for Bitcoin Wallet Keys
U.S. consumers have been receiving fake emails that attempt to impersonate a federal regulatory agency which has raised alarms among
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Cuban Central Bank Issues Warning on the Rising Number of Crypto-Related Ponzi Cases
Cuba has witnessed some exciting times in the last few months as far as nationwide digital currency acceptance, but the
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