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Scams
Unraveling the ZKasino Saga: Suspect Apprehended in Netherlands Amidst Allegations of Fraud and Embezzlement
In the heart of bustling Amsterdam, a quiet café witnessed the arrest of a man whose alleged involvement in a crypto scam sent ripples through the digital asset community.
May 3, 2024 at 08:48 pm
Police & Regulations
Bitcoin Pioneer Roger Ver in Hot Water: Arrested on $50m Tax Fraud Charges
Once hailed as the "Bitcoin Jesus," Roger Ver's journey takes a tumultuous turn as he faces allegations of tax evasion and arrest in Spain.
Apr 30, 2024 at 10:26 pm
Scams
Unveiling the Rise and Fall of Crypto Scams: A Global Crackdown on Fraudsters
In a world increasingly interconnected by digital currencies, the shadows of fraud loom large. Let's delve into recent cases that highlight the global crackdown on crypto scams.
Apr 25, 2024 at 10:08 pm
Latest News
KPMG Canada and Chainalysis Join Forces Against Crypto Fraud
KPMG Canada strengthens defenses, partnering with Chainalysis to tackle crypto fraud
Nov 24, 2023 at 06:38 am
Scams
Crypto Money Laundering Trio Nabbed in $10M Bank Fraud Scheme
Crypto Trio Faces Decades in Prison for $10M Bank Fraud Scheme
Nov 18, 2023 at 09:31 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
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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