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Scam

Philippines Stock Exchange warns against fake blockchain investment links
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7 October, 2021

Philippines Stock Exchange warns against fake blockchain investment links

The Philippines Stock Exchange (PSE) isn’t offering any investment products related to blockchain technology or digital currencies, the bourse’s president...
Blockchain Intelligence Group’s William Callahan talks tools for more lawful blockchain industry at CoinGeek New York
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5 October, 2021

Blockchain Intelligence Group’s William Callahan talks tools for more lawful blockchain industry at CoinGeek New York

A former special agent with the Drug Enforcement Administration, William Callahan and the Blockchain Intelligence Group have thought a lot...
Brazil to adopt tougher penalties for digital currency money launderers
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5 October, 2021

Brazil to adopt tougher penalties for digital currency money launderers

Brazil will raise the penalty for laundering through digital currencies to two-thirds of laundered money and prison sentence to 16...
Founder of $90M digital currency hedge fund sentenced to 7 years in prison
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22 September, 2021

Founder of $90M digital currency hedge fund sentenced to 7 years in prison

Stefan He Qin was the founder of two hedge funds in New York that claimed to be highly profitable, who...
Michael Ackerman faces 20 years in jail after pleading guilty to $37M BTC scam
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13 September, 2021

Michael Ackerman faces 20 years in jail after pleading guilty to $37M BTC scam

Ackerman is accused of luring investors with promises of 15% monthly returns on BTC trading, attracting over $37 million and...
Taiwan police arrest 14 over alleged Ethereum investment scam
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11 September, 2021

Taiwan police arrest 14 over alleged Ethereum investment scam

The suspects were accused of using misleading information and photos of beautiful women to lure mostly older and retired men...
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