Bitcoin Rodney enters guilty plea in $1.8B cryptocurrency fraud scheme
Rodney Burton, popularly often known as “Bitcoin Rodney,” pleaded guilty for his position in the $1.8 billion HyperFund cryptocurrency fraud ...
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Hisar resident arrested for Rs 6.90 crore cryptocurrency fraud in Ambala
The Ambala police have arrested a Hisar resident for allegedly duping an Ambala Metropolis resident of Rs 6.90 crore by ...
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Sam Bankman-Fried loses bid to overturn crypto fraud conviction
By Luc CohenNEW YORK, June 12 (Reuters) – Sam Bankman-Fried on Friday misplaced his bid to overturn his fraud conviction ...
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Six nabbed over N71m interstate vehicle fraud in Ondo
Automobiles recovered in Ibadan The Ondo State Police Command has arrested six suspects in reference to the alleged unlawful sale ...
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Six arrested for N71m fraud in Ondo State
The Ondo State Police Command has arrested six suspects over the alleged fraudulent sale and unlawful switch of three heavy-duty ...
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BG Wealth Sharing suspected of fraud by cryptocurrency investment
WEST JORDAN — A Utah lady thought she discovered an ideal investment alternative that may assist her make some facet ...
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Crypto mogul sues Trump family venture over alleged fraud
A cryptocurrency mogul who has invested tens of millions of dollars in varied enterprises tied to President Donald Trump and ...
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A Namibian court revoked bail for eight defendants in a cryptocurrency fraud and human trafficking case.
PANews reported on Might 24 that, based on Bitcoin.com, the Windhoek Excessive Court in Namibia revoked the bail of eight ...
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