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Fraud

US securities regulator shuts down yet another fraudulent ICO
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15 August, 2018

US securities regulator shuts down yet another fraudulent ICO

US securities regulator shuts down yet another fraudulent ICO
UK’s FCA warns investors against yet another crypto ‘clone firm’
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10 August, 2018

UK’s FCA warns investors against yet another crypto ‘clone firm’

UK's FCA warns investors against yet another crypto 'clone firm'
FCA warns UK investors against ‘clone’ crypto companies
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8 August, 2018

FCA warns UK investors against ‘clone’ crypto companies

FCA warns UK investors against ‘clone’ crypto companies
Vietnam crypto mining CEO flees with $35M in investors’ money
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30 July, 2018

Vietnam crypto mining CEO flees with $35M in investors’ money

Vietnam crypto mining CEO flees with $35M in investors' money
Court slaps Colorado illegal crypto pool operator with $1.9M fine
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24 July, 2018

Court slaps Colorado illegal crypto pool operator with $1.9M fine

Court slaps Colorado illegal crypto pool operator with $1.9M fine
Bitfunder founder admits faking balance screenshot, lying to investigators about hack
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24 July, 2018

Bitfunder founder admits faking balance screenshot, lying to investigators about hack

Bitfunder founder admits faking balance screenshot, lying to investigators about hack
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