Tag: Cryptocurrency Fraud
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FBI Report Reveals Pennsylvania Among Top States for Cryptocurrency Fraud Losses
The Federal Bureau of Investigation (FBI) has recently released its first comprehensive report on cryptocurrency fraud, highlighting a troubling trend across the United States....
Lexington County Gold Buyers to Plead Guilty in National Romance and Cryptocurrency Scam
Two Lexington County men, Kenneth Brown Jr. and Nicholas Shepard, are set to plead guilty in federal court to their involvement in a nationwide...
Indian Man Arrested for Kidnapping Over BitConnect Losses: Full Story
Indian Man Arrested for Kidnapping Over BitConnect Losses: Full StoryIn a dramatic turn of events, an Indian man has been arrested for allegedly kidnapping...
ASIC Shuts Down Thousands of Scam Crypto Sites: What You Need to Know
Australian Regulator Closes 7,300 Scam Crypto Sites in Major CrackdownThe Australian Securities and Investments Commission (ASIC) has achieved a significant milestone by removing 7,300...
