11-24-2025 
Fraud
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23 April, 2019
Investigation reveals altcoin white papers are mostly empty promises
Investigation reveals altcoin white papers are mostly empty promises
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12 April, 2019
Connecticut man gets jail time over Bitcoin phishing scheme
Connecticut man gets jail time over Bitcoin phishing scheme
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11 April, 2019
2 charged in Singapore over promotion of crypto fraud OneCoin
2 charged in Singapore over promotion of crypto fraud OneCoin
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9 April, 2019
Crypto traders in Nigeria accuse Paxful exchange of robbery, fraud
Crypto traders in Nigeria accuse Paxful exchange of robbery, fraud
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2 April, 2019
Pakistan to close down nine cryptocurrency dealers
Pakistan to close down nine cryptocurrency dealers
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1 April, 2019
Vanbex blockchain company faces prosecution over fraudulent ICO
Vanbex blockchain company faces prosecution over fraudulent ICO
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Bring the dragon to the battlefield!
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