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1yRussian Founders of Defi Platform Forsage Indicted in $340 Million Crypto Ponzi Scheme
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1yBulgarian Businessman Loses Half a Million Dollars to Call Center Crypto Fraud
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1yNew York Attorney General Sues Celsius Co-Founder Alex Mashinsky for Crypto Fraud
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1yUkraine’s Cyberpolice Expose Members of Crypto Fraud Scheme Making €200 Million a Year