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04-30-2025

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Fraud

UK regulator blacklists fraud company posing as FCA-authorized firm
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17 June, 2019

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
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17 June, 2019

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
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13 June, 2019

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
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6 June, 2019

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
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5 June, 2019

BiteBTC exchange under fire for questionable activities

BiteBTC exchange under fire for questionable activities
Russian authorities nab alleged creator of massive crypto pyramid fraud
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30 May, 2019

Russian authorities nab alleged creator of massive crypto pyramid fraud

Russian authorities nab alleged creator of massive crypto pyramid fraud
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