
Fraud
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
SEC acts against yet another crypto Ponzi scheme in $26M fraud
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
Goxtrade caught using false photos for staff page
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
Trading firms blacklist to clean up crypto industry
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