More countries are allegedly involved in a major global Bitcoin ad scam.
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More countries are allegedly involved in a major global Bitcoin ad scam.
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The SEC summarized its efforts on combating crypto misconduct as its chairman is set to step down by the end of this year.
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A South African regulator along with the country’s police have reportedly seized electronics devices and computers belonging to two principal members of Mirror Trading International (MTI), an alleged bitcoin Ponzi scheme. The raid at Clynton and Cheri Marks’ home on October 26 was conducted by Financial Sector Conduct Authority (FSCA) officials who are looking for […]
The post South African Regulator Raids Home of Key Members of an Alleged Crypto Ponzi Scheme appeared first on Bitcoin News.
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Scam websites posing as famous crypto projects ask for private keys so they can steal users’ funds.
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Does an extortion attempt from Russian hackers explain Schiff’s hatred for Bitcoin?
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The New York Department of Financial Services found that crypto firms blocked the Twitter hackers’ crypto addresses within 40 minutes.
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The legal team behind the case called it a “prolific cryptocurrency scam.”
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Scammers are taking advantage of one of Bitcoin’s strengths, as once lauded by Satoshi Nakamoto.
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The CFTC continues its roll of crypto announcements this week in a recent fraud bust-up.
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Twitter doesn’t seem able to move fast enough to stop thieves from grossly misusing their platform.
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