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03-25-2025
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Scam

Over 80% ICO projects in 2017 are ‘identified scams,’ Statis study finds
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13 July, 2018

Over 80% ICO projects in 2017 are ‘identified scams,’ Statis study finds

Over 80% ICO projects in 2017 are ‘identified scams,’ Statis study finds
India’s ruling party hit with $763M crypto scam claims
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6 July, 2018

India’s ruling party hit with $763M crypto scam claims

India’s ruling party hit with $763M crypto scam claims
Chinese BTC mining conman nabbed in $15M hardware scam
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26 June, 2018

Chinese BTC mining conman nabbed in $15M hardware scam

Chinese BTC mining conman nabbed in $15M hardware scam
Police in India shut down cryptocurrency scam
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6 June, 2018

Police in India shut down cryptocurrency scam

Police in India shut down cryptocurrency scam
$8M crypto investment scam triggers probe in South Africa
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28 May, 2018

$8M crypto investment scam triggers probe in South Africa

$8M crypto investment scam triggers probe in South Africa
US regulator creates fake ICO to teach investors a lesson
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17 May, 2018

US regulator creates fake ICO to teach investors a lesson

US regulator creates fake ICO to teach investors a lesson
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