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Category cryptocurrency scam

Japanese Police Arrest Prince Group Executive in $15 Billion Crypto Scam Investigation

Japanese Police Arrest Prince Group Executive in $15 Billion Crypto Scam Investigation

BitcoinWorld Japanese Police Arrest Prince Group Executive in $15 Billion Crypto Scam Investigation Tokyo police have arrested Hu Xiaowei, a senio...
Chinese Fentanyl Precursor Smuggling Ring Linked to Major Crypto Scam in Japan

Chinese Fentanyl Precursor Smuggling Ring Linked to Major Crypto Scam in Japan

BitcoinWorld Chinese Fentanyl Precursor Smuggling Ring Linked to Major Crypto Scam in Japan A Chinese criminal organization accused of illegally e...
CWU Token Linked to Former Ghanaian President Faces Rug Pull Allegations After $600K Insider Sell-Off

CWU Token Linked to Former Ghanaian President Faces Rug Pull Allegations After $600K Insider Sell-Off

BitcoinWorld CWU Token Linked to Former Ghanaian President Faces Rug Pull Allegations After $600K Insider Sell-Off A cryptocurrency project that g...
Kenyan Police Arrest Alleged Mastermind in $431K Fake Gold Scam Using USDT

Kenyan Police Arrest Alleged Mastermind in $431K Fake Gold Scam Using USDT

BitcoinWorld Kenyan Police Arrest Alleged Mastermind in $431K Fake Gold Scam Using USDT Kenya’s Directorate of Criminal Investigations (DCI) has a...
Europol Shuts Down Devastating Crypto Scam Platform Tycoon 2FA in Landmark Operation with Coinbase

Europol Shuts Down Devastating Crypto Scam Platform Tycoon 2FA in Landmark Operation with Coinbase

BitcoinWorld Europol Shuts Down Devastating Crypto Scam Platform Tycoon 2FA in Landmark Operation with Coinbase In a decisive blow against digital...