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US Charges Two Canadian Nationals Over Alleged $230K Bitcoin Fraud

August 23, 2019 by DIGIT
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A U.S. court charged two Indian-origin Canadians with a $230K Bitcoin fraud using fake HitBTC account on Twitter

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Categories Bitcoin Scams, Canada, Fraud, HitBTC, India, Twitter, United States
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  • bitcoinBitcoin(BTC)$64,201.00-4.79%
  • ethereumEthereum(ETH)$1,853.99-4.62%
  • tetherTether(USDT)$1.000.03%
  • rippleXRP(XRP)$1.36-2.02%
  • binancecoinBNB(BNB)$594.06-2.99%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$78.25-6.06%
  • tronTRON(TRX)$0.282146-2.70%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.031.46%
  • dogecoinDogecoin(DOGE)$0.092779-2.44%
© 2026 DIGIT INFO • Built with GeneratePress
  • bitcoinBitcoin(BTC)$64,201.00-4.79%
  • ethereumEthereum(ETH)$1,853.99-4.62%
  • tetherTether(USDT)$1.000.03%
  • rippleXRP(XRP)$1.36-2.02%
  • binancecoinBNB(BNB)$594.06-2.99%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$78.25-6.06%
  • tronTRON(TRX)$0.282146-2.70%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.031.46%
  • dogecoinDogecoin(DOGE)$0.092779-2.44%