scam – Page 19 – Ƀitsell X

BitGo Lawyers Up, Hodlnaut Files for Protection, XP Launches Trading Platform, Ripple’s and SBI Remit’s New Project, No-Deals + More News

August 16, 2022

Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news. __________… Read More: BitGo Lawyers Up, Hodlnaut Files for Protection, XP Launches Trading Platform, Ripple’s and SBI Remit’s New Project, No-Deals + More News Read more »Pay, Trade, Buy Bitcoin with Credit Card

Chinese Web Censor Resolves to Keep Cracking Down on Crypto After Closing 12K Social Media Accounts

August 11, 2022

China’s internet censor has struck again – and says it will continue to carry out a national crypto crackdown after closing thousands of crypto-related social media accounts and ordering the deletion of tens of thousands of crypto-themed posts…. Read More: Chinese Web Censor Resolves to Keep Cracking Down on Crypto After Closing 12K Social Media…
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Ripple Reportedly Eyes Celsius’ Assets, New Crypto Rule from SEC, Risky Metaverse + More News

August 10, 2022

Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news. __________… Read More: Ripple Reportedly Eyes Celsius’ Assets, New Crypto Rule from SEC, Risky Metaverse + More News Read more »Pay, Trade, Buy Bitcoin with Credit Card

The US Gets Another Crypto Regulation Idea, USD 9M Returned to Nomad, Zipmex ‘Stabilizes’ + More News

August 3, 2022

Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news. __________… Read More: The US Gets Another Crypto Regulation Idea, USD 9M Returned to Nomad, Zipmex ‘Stabilizes’ + More News Read more »Pay, Trade, Buy Bitcoin with Credit Card

Brazilian Cop Charged with Duping 23 Fellow Officers in ‘Crypto Pyramid Scam’

August 3, 2022

A military police officer in the Brazilian state of Goiás is being tried for allegedly scamming fellow officers with a cryptoasset-themed scheme. The media outlet Globo reported that the officer, named as Francisco de Assis Jesus dos Santos Soares de Oliveira, stands accused of defrauding some 23 military police officers to the tune of over…
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SEC Charges 11 People over USD 300M Crypto ‘Pyramid Scheme’

August 2, 2022

The US Securities and Exchange Commission (SEC) has charged 11 individuals for their roles in an alleged crypto pyramid and Ponzi scheme that raised over USD 300m from millions of investors worldwide, including in the United States…. Read More: SEC Charges 11 People over USD 300M Crypto ‘Pyramid Scheme’ Read more »Pay, Trade, Buy Bitcoin…
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NY Attorney General’s Office Asks Crypto Whistleblowers to Provide It with Tip-offs

August 2, 2022

In the US, New York’s Attorney General says she wants Big Apple-based crypto industry workers and investors to come forward with complaints about unscrupulous crypto firms…. Read More: NY Attorney General’s Office Asks Crypto Whistleblowers to Provide It with Tip-offs Read more »Pay, Trade, Buy Bitcoin with Credit Card

NFT Mystery Boxes: What Are They & Are They Worth It?

July 30, 2022

The non-fungible token (NFT) market has drawn equal admiration and controversy among people interested in making money in the digital realm. Arguably one of the most peculiar products on sale in this market are NFT mystery boxes. Read on to find out what NFT mystery boxes are and whether they are worth purchasing by an…
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Greek Police Scramble to Catch Onecoin’s ‘Cryptoqueen’ Ruja Ignatova, Local Media Reports

July 29, 2022

Law enforcement in Greece has recently tried to locate Ruja Ignatova, founder of the infamous Onecoin pyramid scheme. According to a leading Greek daily, investigators acted on intelligence suggesting she was still in the country. Also known as ‘Cryptoqueen,’ Ignatova was last seen boarding a plane to Greece several years ago. Authorities in Athens Try…
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Kraken Under Investigation, Unstoppable Crypto Unicorn, Coub.com Goes NFT + More News

July 27, 2022

Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news. __________… Read More: Kraken Under Investigation, Unstoppable Crypto Unicorn, Coub.com Goes NFT + More News Read more »Pay, Trade, Buy Bitcoin with Credit Card

Category: scam