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Police & Regulations
Four Individuals Accused of Money Laundering in $80M Alleged Crypto Investment Scam Case in the U.S
Four individuals in Los Angeles face charges for alleged involvement in an $80 million crypto investment scam, employing deceptive practices and 'pig-butchering' tactics, prompting legal scrutiny and highlighting anti-fraud efforts
Dec 16, 2023 at 07:28 am
Cryptocurrency
Crypto Deception Chronicles: Hounax's Financial Turmoil
Embark on a gripping journey through the cryptoverse as Hounax's alleged scam unfolds, leaving investors in the throes of a $15 million financial debacle.
Dec 2, 2023 at 08:51 pm
Blockchain
Cryptic Currents: Navigating the Swell of Cryptocurrency Scams in Modern Finance
Delve into the treacherous waters of modern finance with 'Cryptic Currents,' a riveting exposé on the surging wave of cryptocurrency scams, as Lloyds Bank reveals a 23% spike in victims, lured by the illusion of quick riches and navigating the perilous sea of social media deception
Nov 11, 2023 at 10:51 am
Bitcoin
The Cryptic Unraveling: JPEX Chronicles - A Watery Affair of Allegations and Intrigues
Dive into the enigmatic depths of the JPEX saga, where accusations surface like waves, and the currents of suspicion weave a complex tale of fraud and intrigue.
Nov 9, 2023 at 10:50 am
Bitcoin
Bitcoin Beware: The Tale of the Deceptive Ledger Live
Explore the gripping exposé of a $600,000 Bitcoin heist through a fraudulent Ledger Live app, shedding light on the ever-present risks in the world of cryptocurrency.
Nov 5, 2023 at 12:00 pm
Scams
Tax Evasion Lands Oyster Pearl Founder Bruno Brock in 4-Year Sentence
Blockchain Mastermind Orchestrates $5.5 Million Tax Evasion Scheme, Faces Sentencing
Nov 2, 2023 at 08:50 am
Trending
Unlocking the Future: Xverse Wallet's Comprehensive Guide to Bitcoin Runes and the Upcoming Halving
Hong Kong Moves Closer to Spot ETF Launch for Bitcoin and Ethereum
Press Releases
Unlocking the Future: Xverse Wallet's Comprehensive Guide to Bitcoin Runes and the Upcoming Halving
Hong Kong Moves Closer to Spot ETF Launch for Bitcoin and Ethereum
UK Unveils Framework for Digital Securities Sandbox Regulations
Crypto Odyssey: VanEck's Vision Unveiled
CryptoGuard: Unveiling the 2023 Hack Landscape
Deep Dives
Unveiling the IRS Crackdown: Crypto Tax Evasion in the Crosshairs for 2024
CryptoLaunder Quartet: Unveiling the $80M Scam
Crypto Clash: SEC Standoff with Coinbase
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