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Tag: arrests

US cftc acusses, ponzi scheme

Mumbai Police Arrests Four Suspects In Alleged Crypto Scam Worth $17 Million

The police in Mumbai, India have successfully arrested a group of four people involved in a crypto scam that is ...

Brazilian Official And Bitcoin Pharaoh Suspected Of Money Laundering

Delhi Cyber Crime Police Makes Further Arrests Over $70 Million Crypto Scam

The cyber crime police in Delhi, India has arrested the fourth accomplice of the cybercrime group that goes by the ...

reddit partners with ftx

Indian Police Arrests Chief Of Multi-Billion Crypto Scam Bitconnect

The Indian police recently brought the high-ranking promoter of Bitconnect to justice, arresting him at the Delhi airport for his involvement ...

Cryptojacking Increased, attack, users, malware, reports

Chinese Police Arrests Hackers Who Stole $87 Million In A Crypto Theft

The police in China recently arrested three suspected hackers who have apparently stolen Bitcoin as well as other cryptocurrencies in ...

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