Fraud

HitBTC claps back at claims it is insolvent
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27 May, 2019

HitBTC claps back at claims it is insolvent

HitBTC claps back at claims it is insolvent
SEC acts against yet another crypto Ponzi scheme in $26M fraud
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24 May, 2019

SEC acts against yet another crypto Ponzi scheme in $26M fraud

SEC acts against yet another crypto Ponzi scheme in $26M fraud
Dutch authorities arrest man over alleged $2.2M crypto mining fraud
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22 May, 2019

Dutch authorities arrest man over alleged $2.2M crypto mining fraud

Dutch authorities arrest man over alleged $2.2M crypto mining fraud
Goxtrade caught using false photos for staff page
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20 May, 2019

Goxtrade caught using false photos for staff page

Goxtrade caught using false photos for staff page
Nine suspects steal $2.4M of crypto through SIM Hijacking
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14 May, 2019

Nine suspects steal $2.4M of crypto through SIM Hijacking

Nine suspects steal $2.4M of crypto through SIM Hijacking
Trading firms blacklist to clean up crypto industry
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13 May, 2019

Trading firms blacklist to clean up crypto industry

Trading firms blacklist to clean up crypto industry
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