02-24-2025 
Scam
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10 January, 2020
SEC charges alleged fraudster behind $3.5M crypto scam
The SEC has brought charges against the alleged operator of a crypto scam who lured investment in three companies but...
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8 January, 2020
Kenya police pursuing alleged fraudster behind $27M crypto scam
Kenya police pursuing alleged fraudster behind $27M crypto scam
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7 January, 2020
UK watchdog sounds alarm over fraud firm with crypto links
UK watchdog sounds alarm over fraud firm with crypto links
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19 December, 2019
HitBTC hit with ‘potentially largest scale criminally fraudulent’ claims
HitBTC hit with 'potentially largest scale criminally fraudulent' claims
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18 December, 2019
PlusToken scam may lead to more than just loss of crypto holdings
PlusToken scam may lead to more than just loss of crypto holdings
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28 November, 2019
2019 saw scammers and fraudsters steal over $4 billion in crypto
2019 saw scammers and fraudsters steal over $4 billion in crypto
Recent
Trending
Most Views
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24 Feb 2025
Round-up of the week’s biggest blockchain news
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24 Feb 2025
Nigeria amends laws to tax digital assets
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24 Feb 2025
Blockchain’s quest for a ‘ChatGPT Moment’
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24 Feb 2025
Institutions are not coming to save ‘crypto’ from itself
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24 Feb 2025
Nike turns to AI to push innovation, growth objectives
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24 Feb 2025
34% of Israelis have high interest in CBDC: survey
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23 Feb 2025
This Week in Crypto: The crypto lawsuits in limbo
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22 Feb 2025
This Week in AI: HP acquires Humane; xAI unveils Grok 3
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21 Feb 2025
Bitcoin retrospective and focus on the Internet’s future
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31 Aug 2024
Sony incubator to boost Web3 adoption
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18 Apr 2022
China’s banking regulators issue warning against NFTs
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30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
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10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
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26 Aug 2024
Is BRICS about to announce a gold-backed currency?
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22 Oct 2024
It looks like there won’t be a BRICS currency yet
