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Scam
Chinese traders accused of illegally collecting $56 million in BTC
Chinese traders accused of illegally collecting $56 million in BTC
Crypto, forex scam reports tripled in UK in 2018: watchdog
Crypto, forex scam reports tripled in UK in 2018: watchdog
We are not a Ponzi scheme: OneCoin fiercely defends itself
We are not a Ponzi scheme: OneCoin fiercely defends itself
JoyToken, RepuX accused of pulling exit scams after $8M ICOs: report
JoyToken and RepuX are the latest ICO scams, raising over $8 million
$290 million lost in crypto mining scam in China
$290 million lost in crypto mining scam in China
Trading firms blacklist to clean up crypto industry
Trading firms blacklist to clean up crypto industry
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