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8mThai authorities arrest five in 3,200-victim, $27M crypto scam
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8mThai authorities arrest 5 in 3,200-victim, $27M crypto scam
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1yUK uses Love Island star to warn finfluencers on crypto and investment schemes
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1yRussian Founders of Defi Platform Forsage Indicted in $340 Million Crypto Ponzi Scheme
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1yItaly and Albania Bust €15 Million Crypto Investment Scam
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2yTerrible crypto trader gets 42 months for fraud, claiming he was a total gun
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2y‘Mortified’ crypto trader gets 42 months for fraud, claiming he was a total gun
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2yAnother 6 Members of Finiko Crypto Pyramid Arrested in Russia
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2yPakistanis Lose Millions to Crypto Scam, Pakistan Issues Notice to Binance