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Article by Steve Kaaru

$1B exit scam? Spanish BTC trading firm reportedly freezes user funds
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18 September, 2020

$1B exit scam? Spanish BTC trading firm reportedly freezes user funds

A Spanish company developing digital currency trading bots has sparked fears of an exit scam after freezing users’ accounts.
Philippines regulator warns against Mining City cloud mining scam
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18 September, 2020

Philippines regulator warns against Mining City cloud mining scam

Cloud mining company Mining City reportedly promises returns of up to $92 daily, paid out in Bitcoin Vault tokens.
‘More extensive’ DotCamp 2 for BSV happening in China’s Fuzhou City
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17 September, 2020

‘More extensive’ DotCamp 2 for BSV happening in China’s Fuzhou City

DotCamp 2 will allow developers to learn more about the new developments and tools they can use to build on...
Digital assets recognized as securities in Nigeria, regulator confirms
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17 September, 2020

Digital assets recognized as securities in Nigeria, regulator confirms

The Nigerian Securities and Exchange Commission says it will regulate digital tokens and currencies if they qualify as securities transactions.
Global Trading Club face fraud charges over $1M BTC trading scam
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17 September, 2020

Global Trading Club face fraud charges over $1M BTC trading scam

The U.S. Commodity Futures Trading Commission has filed a complaint against four individuals linked to a BTC trading scam.
DC man behind diamond-backed Argyle Coin scam charged with wire fraud
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16 September, 2020

DC man behind diamond-backed Argyle Coin scam charged with wire fraud

Jose Angel Aman allegedly solicited investment for diamond contracts from American and Canadian investors.

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