
Fraud
UK regulator blacklists fraud company posing as FCA-authorized firm
UK regulator blacklists fraud company posing as FCA-authorized firm
Spanish police arrest 35 for laundering over $1 million using BTC
Spanish police arrest 35 for laundering over $1 million using BTC
General Motors puts its money behind blockchain startup
General Motors puts its money behind blockchain startup
SEC exposes Longfin’s business model of crypto vapor ware
SEC exposes Longfin’s business model of crypto vapor ware
BiteBTC exchange under fire for questionable activities
BiteBTC exchange under fire for questionable activities
Russian authorities nab alleged creator of massive crypto pyramid fraud
Russian authorities nab alleged creator of massive crypto pyramid fraud
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