Tag: Fraud

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Market News
June 30, 2023
Ohio Man Accused of Crypto Scam, Court Orders to Pay $50M

A Ohio man is has been ordered to pay $27 million in fines and $27 million in compensation to the victims in alleged scam.

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Finance and Business News
June 8, 2023
Commonwealth Bank Halts Payments to Crypto Exchanges

Australia's Commonwealth Bank has halted payment to crypto exchanges in a bid to prevent fraud from the industry

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Market News
May 23, 2023
Tinder Swindler $8M Lawsuit Against Binance Dropped

Binance has been exonerated of the lawsuit brought against it by a Texas woman who claimed she was defrauded of $8 million

Token Presale and ICO Insights
January 13, 2026
Flip $2K into $449k with APEMARS Stage 3: The Best Meme Coin to Invest in While Pepe Pulls Back and Snek Gains Steam

Discover why APEMARS ($APRZ) is capturing attention as the best meme..

Token Presale and ICO Insights
January 13, 2026
BlockDAG Presale Ends January 26: The Technical Reasons Behind $441M+ Raise and Why Timing Matters Now More

Explore why BlockDAG's parallel processing draws attention as its presale nears..

Token Presale and ICO Insights
January 13, 2026
Zero Knowledge Proof vs Proof-of-Work: A Shift From Energy Burn to Verifiable Compute

Learn how Zero Knowledge Proof replaces energy-heavy mining with hybrid consensus..

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