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Mar 24, 2023
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Tag: investment scheme
Russian Founders of Defi Platform Forsage Indicted in $340 Million Crypto Ponzi Scheme
Italy and Albania Bust €15 Million Crypto Investment Scam
Another 6 Members of Finiko Crypto Pyramid Arrested in Russia
Pakistanis Lose Millions to Crypto Scam, Pakistan Issues Notice to Binance
Bank of Russia Lists Crypto Companies Among Financial Pyramids
Russian Court Confirms Arrest Warrants for 3 Finiko Founders