Six suspects in an alleged cryptocurrency scheme have been extradited to China from Vanuatu
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Six suspects in an alleged cryptocurrency scheme have been extradited to China from Vanuatu
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Indian authorities have arrested four people associated with KBC, a crypto allegedly at the center of a scam investment scheme
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In the world of cryptocurrency, there is always some sort of controversy worth keeping an eye on. While no one benefits from these dubious projects and scams, they tend to spark some interesting debates. Many people still believe BitConnect will return, albeit that seems highly unlikely. However, there is a “BitConnect 2.0 exchange” making the rounds, which is something users need to be aware of at all times. Not the Original BCC Exchange Most people who know the story behind BitConnect will recall how the project had its own exchange. This was also pretty much the only place to get
The post Top 4 Reasons to Shun the “new” BitConnect 2.0 Exchange appeared first on The Merkle Hash.
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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
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Brazillian police have arrested ten people suspected of operating a cryptocurrency pyramid scheme worth 850 million reals ($210 million)
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On March 8, the Department of Justice and the U.S. Attorney’s Office Southern District of New York (SDNY) announced that officials have indicted two of the top leaders of the notorious Onecoin project. The prosecutors charged Onecoin cofounders Konstantin Ignatov and Ruja Ignatova with a slew of charges in connection with defrauding investors. Konstantin Ignatov […]
The post Onecoin Leaders Indicted in the U.S. for Operating ‘Fraudulent Pyramid Scheme’ appeared first on Bitcoin News.
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Police in Tokyo arrest eight suspects that were allegedly involved in a crypto pyramid scheme that lured about $68.4 million in cash and Bitcoin from 6,000 people
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