07-31-2025 
Scam
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5 October, 2018
Philippines deports South Korean, Chinese suspects in $33M crypto scam
Philippines deports South Korean, Chinese suspects in $33M crypto scam
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27 September, 2018
France blacklists 21 more websites promoting crypto scams
France blacklists 21 more websites promoting crypto scams
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21 September, 2018
Beware of ‘CoinGeeks’ site offering to host crypto mining rigs
Beware of 'CoinGeeks' site offering to host crypto mining rigs
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20 September, 2018
Monetary Authority of Singapore warns investors of yet another crypto scam
Monetary Authority of Singapore warns investors of yet another crypto scam
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13 September, 2018
US states want Indian police to seize assets of BitConnect promoters
US states want Indian police to seize assets of BitConnect promoters
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12 September, 2018
Founder of OKEx crypto exchange arrested on fraud charges
Founder of OKEx crypto exchange arrested on fraud charges
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