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5mMiami Crypto Fraud Case Ends With Crew Leader Receiving 63-Month Prison Sentence
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5mBitcoin Bandit: Inmate Pulls Off Daring $1.2 Million Bitcoin Heist From Behind Bars
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6mReport: Victims of South African BTC Scam Set to Receive Portion of Invested Funds
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1y‘Pig Butchering’ Crypto Scam: Europol Seizes $1 Million, Arrests 15 In Massive Call Center Fraud
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1yNumber Crypto Scams On YouTube Explodes 335% In First Half Of 2022
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1yCrypto Scam: U.S. Senators Ask Mark Zuckerberg What Meta Is Doing To Stop It
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1yCrypto Scammers Pose ‘Significant Threat’ On LinkedIn, FBI Agent Warns
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1yBitcoin Fraud-Accused South African Radio Presenter Threatens Legal Action
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1yBrazilian Judge Dismisses Bitcoin Scam Mastermind’s Attempt to Block His Extradition to South Africa
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1yCrypto Scammers Have Drained Over $1 Billion From Consumers Last Year – FTC
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1yPopular Radio Presenter Suspended for Alleged Ties to Bitcoin Scam
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2yAnother Crypto Scam: Former Party Producer Charged In $2.7 Million ‘Cash-To-Bitcoin’ Plot
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2yBinance Warns Crypto Investors of ‘Massive Phishing Scam via SMS’
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2yUS Sentences Bitcoin Seller to 1 Year in Jail for Defrauding Investors
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2yUS Federal Trade Commission Warns Consumers About Falling for Crypto ATM Scam
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2yHow A Coinbase User Lost $11.6 Million 10 Minutes After Bitcoin Purchase
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2yFraud-Accused South African Bitcoin Trader to Turn Himself Over to Police: Report
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2yEl Salvador Sees Rise In Identity Theft As Scammers Steal Personal Data To Get $30 Bitcoin Bonus
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2yBid to Have MTI Ponzi Declared Unlawful Scheme Suffers Setback — More Investors Oppose Motion
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2yMan Sues Parents Of Teens Who Stole Nearly $1M In Bitcoin Heist
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2yKenyans Cautioned Against Investing in BTC Company Promising Returns of 400% in Six Hours
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2y8,000 BTC Belonging to Mirror Trading International Traced, Investors Urged to Lodge Claims
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2ySouth African Regulators Reportedly Fast-Tracking Crypto Regulatory Framework
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2yFollowing The Biggest Scam In Bitcoin History, South Africa To Tighten Crypto Regulation
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2ySouth African asset manager denies stealing billions from users, claims $5M was lost in hack
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2ySouth African Brothers Escape With $3.6 Billion In Bitcoin