Scam

HitBTC hit with ‘potentially largest scale criminally fraudulent’ claims
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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
PlusToken scam may lead to more than just loss of crypto holdings
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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
2019 saw scammers and fraudsters steal over $4 billion in crypto
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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
Crypto scam ads on Facebook find new victim
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28 November, 2019

Crypto scam ads on Facebook find new victim

Crypto scam ads on Facebook find new victim
US gov’t intervenes in CFTC lawsuit against alleged crypto scammer
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20 November, 2019

US gov’t intervenes in CFTC lawsuit against alleged crypto scammer

US gov’t intervenes in CFTC lawsuit against alleged crypto scammer
Crypto fraud extradited from Thailand to stand trial in US
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19 November, 2019

Crypto fraud extradited from Thailand to stand trial in US

Crypto fraud extradited from Thailand to stand trial in US
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