Scam

Blockchain

Gem Hodlers News4 days ago
0

Hong Kong Security Chief Vows to Hunt Down JPEX Crypto Scam Ringleaders

Key Takeaways * Hong Kong Security Chief Chris Tang Ping-keung vows to hunt down ringleaders of JPEX, a crypto platform…
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Regulation

Gem Hodlers News2 weeks ago
0

Five Arrested for Scheme That Robbed $76,000,000 From Victims of Crypto and Gold Scam: Report

Five people have reportedly been arrested in Thailand for allegedly fleecing millions of dollars from victims in a crypto and…
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Altcoins

Gem Hodlers News2 weeks ago
0

Google Techie, 22, Loses Rs 67 Lakh To Crypto Scam. He Had Planned to Retire At 35 – NDTV

Google Techie, 22, Loses Rs 67 Lakh To Crypto Scam. He Had Planned to Retire At 35 NDTV
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Blockchain

Gem Hodlers News28 August 2023
0

Ronaldinho’s Crypto Scam: A Deep Dive into the $61 Million Controversy

The cryptocurrency landscape in Brazil is currently overshadowed by a high-profile investigation involving football icon Ronaldinho Gaúcho. The former Paris…
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Blockchain

Gem Hodlers News24 August 2023
0

Blazar Token Scam: Former New Jersey Corrections Officer Charged by SEC

The U.S. Securities and Exchange Commission (SEC) has charged John A. DeSalvo, a former New Jersey State Correctional Police Officer,…
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Blockchain

Gem Hodlers News30 July 2023
0

Investment Fraudsters Sentenced to Over Six Years for Telecoin Crypto Scam

According to City of London Police Website, two individuals, Ross Jay, 33, and Michael Freckleton, 37, have been sentenced to six years…
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Altcoins

Gem Hodlers News19 July 2023
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Altcoin Pro Wealth Review 2023: Is It Legit Or A Scam? – Coin Insider

Altcoin Pro Wealth Review 2023: Is It Legit Or A Scam? Coin Insider
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Altcoins

Gem Hodlers News10 July 2023
0

Veteran trader Peter Brandt calls Binance ‘scam of the decade’ as Bitcoin, Ethereum trade at discount – FXStreet

Veteran trader Peter Brandt calls Binance ‘scam of the decade’ as Bitcoin, Ethereum trade at discount FXStreet
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Regulation

Gem Hodlers News28 June 2023
0

Ohio Man Ordered To Pay $54,000,000 in Penalties After CFTC Lays Charges for Alleged Crypto Scam

A federal court is ordering an Ohio man to pay $54 million in restitution and penalties after allegedly running a…
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Altcoins

Gem Hodlers News21 June 2023
0

AiDoge, Scam, Planet, Unleash, 4Chan, 5 Top Trending Uniswap … – Cryptonews

AiDoge, Scam, Planet, Unleash, 4Chan, 5 Top Trending Uniswap … Cryptonews
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