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Tag: cryptocurrency scam

Promoter of Crypto Scheme Touted by Steven Seagal Pleads Guilty, Faces 5 Years in Prison
Promoter of Crypto Scheme Touted by Steven Seagal Pleads Guilty, Faces 5 Years in Prison
7 hours ago
South African Court Grants Final Liquidation Order Against the 'Biggest Cryptocurrency Scam in 2020'
South African Court Grants Final Liquidation Order Against the 'Biggest Cryptocurrency Scam in 2020'
Jul 3, 2021
FBI Puts Warning Signs on Bitcoin ATMs in This US County Following a Scam
FBI Puts Warning Signs on Bitcoin ATMs in This US County Following a Scam
May 6, 2021
US Court Sentences Bitcoin Scammer to 3 Years in Prison After Massive Twitter Hack to Promote BTC Scam
US Court Sentences Bitcoin Scammer to 3 Years in Prison After Massive Twitter Hack to Promote BTC Scam
Mar 18, 2021
Mastermind of $147 Million Crypto 'Scam of Epic Proportions' Sentenced to 10 Years in US Prison
Mastermind of $147 Million Crypto 'Scam of Epic Proportions' Sentenced to 10 Years in US Prison
Jan 13, 2021
Mastermind of a Cryptocurrency Scam Arrested in India
Mastermind of a Cryptocurrency Scam Arrested in India
Jan 6, 2021
Mastermind of $25 Million Crypto Debit Card Scheme Sentenced to Prison
Mastermind of $25 Million Crypto Debit Card Scheme Sentenced to Prison
Dec 18, 2020
8,000 Bitcoin Scam Victims Get Refunds From US Regulator
8,000 Bitcoin Scam Victims Get Refunds From US Regulator
Nov 7, 2020
Indian Police Probe Crypto Exchange and Founders Allegedly Running a Scam
Indian Police Probe Crypto Exchange and Founders Allegedly Running a Scam
Sep 25, 2020
South African Crypto Investment Company Issued Cease And Desist Order In Texas
South African Crypto Investment Company Issued Cease And Desist Order In Texas
Jul 9, 2020
Personal Data of 250,000 People From 20 Countries Leaked by Bitcoin Scam
Personal Data of 250,000 People From 20 Countries Leaked by Bitcoin Scam
Jul 4, 2020