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A teenager in New York is being sued for more than $70 million in a federal court due to his alleged role as the potential ringleader of a cryptocurrency fraud...
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We’re all aware that cryptocurrency fraud has taken a massive toll on the industry, but if you’re pretending to be Queen Elizabeth II to get your fingers on digital assets,...
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Maryland has entered the early stages of what it’s calling “Operation Crypto Sweep,” a process designed to bring down some of the country’s most illicit cryptocurrency-based projects, many of which...
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Cryptocurrency fraud is a massive problem that refuses to die down. Even worse is the fact that it can harm the level of legitimacy the crypto space has managed to...
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Let’s face it. Cryptocurrency fraud is a huge problem, and one that’s not likely to disappear anytime soon. In addition, it happens very often, and there are many people out...
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Vanbex – a cryptocurrency and blockchain technology firm – is filing a libel suit against a former contractor who claims that the company is responsible for cryptocurrency fraud. Vanbex Is...
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Leading crypto investor law firm Silver Miller has filed suit against an individual named Jeremy Spence on behalf of several people who claim they were duped into taking part in...