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Category: fraudulent schemes
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UK Police Return $5.4 Million to Cryptocurrency Fraud Victims
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US Regulator Sues Crypto Hedge Fund Founder — $25 Million in Digital Assets to Be Frozen
The U.S. Securities and Exchange Commission has filed a lawsuit against a cryptocurrency hedge fund founder for fraud. The regulator is seeking an emergency order freezing $25 million in digital assets held by a crypto hedge fund he controls. Crypto Hedge Fund Founder Sued in the US The U.S. Securities and Exchange Commission (SEC) has […]
The post US Regulator Sues Crypto Hedge Fund Founder — $25 Million in Digital Assets to Be Frozen appeared first on Bitcoin News.
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French Regulator Blacklists More Fraudulent Crypto Businesses
AMF, France’s financial regulator, has expanded its list of entities involved in fraudulent activities often related to cryptocurrency investments. The agency has added 21 new websites most of which have been luring French investors with offers to participate in token sales and digital assets trading. Also read: Russian Crypto Groups in Telegram Increase Membership Despite […]
The post French Regulator Blacklists More Fraudulent Crypto Businesses appeared first on Bitcoin News.
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