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Fraud - BTC Wires

C-Buzz Clark 1575

Ohio man pleads guilty to fraud over $30M crypto scam...

Michael Ackerman faces up to twenty years in jail if guilty of fraud following his guilty plea.…

C-Buzz Rishma Banerjee 1845

Texas Federal Court Fines Couple 400,000 USD, For Fraudulent...

A Texas federal court has ruled that Morgan Hunt and Kim Hecroft, purportedly residents of Texas and…

C-Buzz Rishma Banerjee 3385

Bitwise Submits Report To SEC About Lack Of Transparency On...

It has been revealed by recently published news, that a very comprehensive report has been submitted to…

C-Buzz Kapil Gauhar 2707

CoinFlip Postpones Support for USDT Over Fraud Allegations...

CoinFlip, a popular cryptocurrency ATM operator, has revealed that it has postponed its support for Tether’s USDT…

C-Buzz Rishma Banerjee 2422

Man Indicted In Israel For Stealing Over $9 Million In...

According to reports by a local media body News1, on 18th of April, an indictment has been filed…

C-Buzz Kapil Gauhar 2135

Hong Kong’s Blue Cross Launches Blockchain Solution to...

A Hong Kong-based insurance company and a member of The Bank of East Asia Group, Blue Cross,…

C-Buzz Rishma Banerjee 1800

What Happened To Arise Bank CEO Who Was Accused Of Fraud?

After the passage of several months, on March 20, CEO of the now-defunct AriseBank, Jared Rice appeared in…

C-Buzz Rishma Banerjee 2050

CONSOB Suspends Activity Of Two Fraudulent Crypto Investment...

The Italian Companies and Exchange Commission or Commissione Nazionale per le Società e la Borsa (CONSOB) is…

C-Buzz Rishma Banerjee 2416

North Dakota’s SEC Identifies Fraudulent ICO Website

North Dakota’s Securities Department’s ICO Task Force has issued a cease and desist order against a fraudulent…

C-Buzz Prashant Jha 4703

Bitcoin ATM Fraud Reveals Vulnerability of Migrants in Australia

Recently, four people fell prey to swindlers in Australia who lured them into depositing $50000 AUD into…

C-Buzz Sumedha Bose 14095

Exclusive: OKEx CEO Released After Being...

Just coming in fresh right now from Shanghai, local sources and social media rumours claim that the…

Block-O-Pedia Dmitriy 709

Don’t Consider Calling The Cops If You Lose Crypto In...

BTCWires- Analysing the situation in the crypto-world wisely and having heard the reported news of the police…