Tag: Crypto Fraud

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Finance and Business News
January 20, 2024
OneCoin Lawyer Should Serve At Least 17 Years: Prosecutors

Prosecutors claim that Mark Scott “chose to work full time” and laundered money for OneCoin co-founders in 2014.

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Blockchain News
August 14, 2023
CFTC Charges Crypto Fraudsters in Three US States

The United States Commodity Futures Trading Commission (CFTC) have filed charges against crypto fraudsters in three US states

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Market News
August 10, 2023
US SEC Takes Legal Action Against Crypto Firm for Crypto Fraud

The United States Securities and Exchange Commission (SEC) has charged another Utah-based firm for crypto fraud

Token Presale and ICO Insights
January 13, 2026
Zero Knowledge Proof (ZKP) Causes Frenzy Among Crypto Investors With Live Daily Auctions & a $5M Giveaway

January 2026 has not brought a single defining headline to crypto..

Token Presale and ICO Insights
January 13, 2026
BlockDAG’s Presale Soars Past $441M Before January 26 Deadline While Hyperliquid and SUI Prices Trail Behind

The crypto market is heating up this week with notable activity..

Token Presale and ICO Insights
January 13, 2026
5 Top Crypto Coins to Watch: APEMARS Leads with 22,300% ROI Potential

Crypto is moving fast in January 2026, like a playground race..

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