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Scams

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Cryptocurrencies News
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Google Removes 8 Scam Apps from Play Store

It seems that the crypto industry is at war with any and all kinds of regulatory oversight; it is almost as if the

27 Aug
Scams
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Claim Justice Review – Essential Questions To Ask About This Company

Claim Justice Review Today, the structure of business and economics has changed completely. The idea of paper money and

28 Mar
Scams
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Money-Back.com Review – Is Money-Back.com Scam or Legit?

Money-back.com Review The forex market is one of the biggest markets in the world, which is evolving every day. Having the

18 Mar
Cryptocurrencies DeFi
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Chainalysis: DEXs are Responsible for Criminal Activities worth $34 Million in 2020

A new report unveils that 1% of DEX transactions are linked with criminal activities. Chainalysis’s chief scientist wrote

24 Jan
Cryptocurrencies Scams
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Hackers of Exmo Exchange Have Withdrawn $4 Million from Poloniex

The hackers involved in the hacking of crypto exchange Exmo have successfully withdrawn stolen $4 million from the exchange

25 Dec
Cryptocurrencies Scams
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Sensitive Data of 270,000 Ledger’s Users has made Publicly Available over Hackers’ Website

Famous wallet company Ledger has become the latest victim to the hacking attack, which results in breaching of physical

21 Dec
Cryptocurrencies Scams
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U.S. Justice Department May Have Seized $1 Billion in Bitcoin Tied to a Silk Road Address

According to the latest report published by Elliptic, Bitcoin worth nearly $1 billion has been transferred from an address

05 Nov
Cryptocurrencies Scams
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Blockchain Hacks have Decreased Significantly in the First Half of 2020

A new report unveils that 2020 has been a year of fewer blockchain hacks as compared to 2019. Analysts believe blockchain

02 Nov
Cryptocurrencies Scams
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FinCEN Fines $60 Million to Bitcoin Mixer’s Operator in Violation of Bank Secrecy Act

The US regulator has fined $60 million to Larry Dean Harmon, the major character behind crypto mixer “Helix” and Coin Ninja.

20 Oct
Scams
scam-brokers

Northway Brokers Scam – They Aren’t Scared to Break the Law

Northway Brokers Scam We are living in a modern world, where everything is in an innovative and altered form. Our vast world

29 Jun
Broker Reviews Forex Brokers
Libra Markets

Libra Markets – Is It Safe to Trade With This Forex Broker?

Libra Markets Review The forex market is a very profitable one and it offers people all over the world the opportunity of

27 Jun
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