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Cryptocurrency Fraud

ASIC Announces Four-Year Plan to Protect Against Digital Scams and Cryptocurrency Fraud

Noah Rypton3 years ago2 min read

ASIC, the Australian financial watchdog, has released a new four-year plan to protect consumers from digital scams, including cryptocurrency-related frauds. The plan aims to shield consumers…

Moshe Hogeg Faces Charges in Cryptocurrency Fraud Case

Blount Charleston3 years ago2 min read

Moshe Hogeg Under Scrutiny for Fraud, Money Laundering, and Sex Crimes Moshe Hogeg, a prominent figure in the cryptocurrency sector and former owner of Beitar Jerusalem…

Former New Jersey Corrections Officer Arrested for Cryptocurrency Fraud Scheme

Theon Barrett3 years ago2 min read

A Former New Jersey Corrections Officer Arrested for Crypto Investment Scheme Targeting Law Enforcement and First Responders A former New Jersey corrections officer, John DeSalvo, was…

Seoul Prosecutors Launch Investigation into Cryptocurrency Fraud

Blount Charleston3 years ago2 min read

Investigation into Alleged Cryptocurrency Fraud The Seoul Southern District Prosecutor’s Office has launched an investigation into three cases of alleged cryptocurrency fraud. A joint investigation team…

Celsius and Former CEO Hit with SEC Lawsuit Over Cryptocurrency Fraud and Manipulation

Theon Barrett3 years ago2 min read

The U.S. SEC Files Lawsuit Against Celsius and Former CEO Alex Mashinsky The U.S. Securities and Exchange Commission (SEC) has taken legal action against bankrupt cryptocurrency…

Fraudulent Cryptocurrency Scheme Targeting 90 Investors Exposed

Demian Crypter1 year ago4 min read

? Are We Entering a New Era of Crypto Scams? Let’s Talk! ? Hey there! So, let’s dive into this increasingly chaotic world of crypto. As…

WazirX Cryptocurrency Platform Investigated for Fraud and Hacks

Cino Gaperi1 year ago4 min read

? WazirX Under Fire: What Does This Mean for the Crypto Market? ? Hey there! So, imagine you’ve got your favorite Italian espresso in hand and…

Over 1,200 Cryptocurrency ATMs Shut Down Amid Fraud Bill Debate

Wyatt Newson1 year ago5 min read

What’s Going On with Crypto ATMs? The Impact of New Regulations ? Ah, the world of cryptocurrency-where fortunes can be made and lost in the blink…

Revelations on SEC Fraud Allegations Spark Cryptocurrency Debate ??

Cino Gaperi1 year ago2 min read

Elon Musk’s DOGE Targets SEC for Fraud Allegations ? Recent developments have ignited discussions in the cryptocurrency realm, particularly with Elon Musk’s DOGE announcing a formal…

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Cryptocurrency Fraud - Page 6 of 9 - Lolacoin