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Oct 9, 2024
FBI Creates Crypto Token to Expose Fraud — Seizes $25M in Cryptocurrency, Charges 18
Eighteen individuals and entities have been charged with fraud and market manipulation in the cryptocurrency industry.
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Jan 21, 2024
Crypto Snipers Strike Gold as Traders Earn Millions in SAVM Token Launch Frenzy
Apr 23, 2021
National Court of Spain Takes the Investigation of the Alleged Ponzi Crypto Scheme Arbistar
Feb 18, 2021
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Dec 16, 2020
Lawyer Who Represents Victims of Alleged Spanish Crypto Ponzi Says It Could Be the 'Biggest One' in the Country
Oct 23, 2020
Mastermind of Alleged Billion Dollar Spanish Pyramid Scheme Arrested, Faces 16 Year Prison Sentence
Sep 17, 2020
A Spain Based Crypto Ponzi Scheme Abruptly Freezes Accounts of 120,000 Investors
Feb 4, 2020
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May 24, 2019
3commas Helps You Balance Your Crypto Portfolio