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Tag: Scam

Observers Mock Fork Called Bitcoin2 That Pumps and Dumps on Two Exchanges
Darknet Users Allege Wall Street Market Exit Scammed, Possibly Snatching $30M
'This Is Not an ICO, Just Barter' – How Issuers Attempt to Evade Scrutiny
'Bitcoin Killer' Onecoin Is Ashes But Investigations Continue to This Day
Indian Police Arrest 'Cashcoin' Gang Accused of Scamming Millions From Investors
The Daily: Bakkt Shares BTC Futures Details, Kucoin Adds Grin Trading Pairs
67 Crypto Companies Probed by UK Regulator
U.K. Cryptocurrency Exchange Cubits Shuts Down After $33M Scam
Former Israeli Prime Minister Calls Cryptocurrencies a 'Ponzi Scheme'
The Daily: Belarus Adopts New Regulations, Galaxy Digital Releases Q3 Results