Bookmarking Crypto Insights
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Russian police have arrested the alleged creator of a Kazakh crypto pyramid scheme who confessed to illegally crossing the Russian border on horseback Go to Source Powered by WPeMatico
United States authorities have brought criminal charges against a LocalBitcoins trader in connection with operating an unlicensed money transmission business Go to Source Powered by WPeMatico
The Australian Securities and Investments Commission has released an official warning against crypto project OneCoin Go to Source Powered by WPeMatico
An app that claims to give users the chance to earn $45 a day in free bitcoin is a scam, a security researcher has warned Go to Source Powered by WPeMatico
Fraudsters have been adding fake crypto wallets to the Google Play store in an attempt to cash in on rising bitcoin prices Go to Source Powered by WPeMatico
Europol, along with Dutch and Luxembourg authorities, have shut down one of the three largest cryptocurrency tumblers, Bestmixer.io Go to Source Powered by WPeMatico
Two Chinese over-the-counter crypto trading chat groups administrators have been accused of illicitly collecting bitcoin for running a loan scheme Go to Source Powered by WPeMatico
Brazillian police have arrested ten people suspected of operating a cryptocurrency pyramid scheme worth 850 million reals ($210 million) Go to Source Powered by WPeMatico
The engineering manager at cryptocurrency custodian BitGo, Sean Coonce, has fallen victim to a SIM swapping hack with a loss of over $100,000 Go to Source Powered by WPeMatico
The U.S. SEC has brought legal action to operators of several scam companies targeting crypto investors Go to Source Powered by WPeMatico
