The chief executive of TF Equities is Thorsten Frank, a fake persona created using an image of Thomas Gillies, a Baker McKenzie merger and acquisitions…
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Category: Investments
Aussies warned to avoid crypto paper wallets they find on the street
Australians have been warned to stay away from suspicious-looking fake Bitcoin paper wallets, which work by luring victims into accessing a lucrative crypto wallet but…
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Kimberly Rosales explains how to avoid cryptocurrency scams
Recently Netflix, through its documentary Trust No One: The Hunt for the Crypto King, addressed one of the events that hit the cryptocurrency…
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US DOJ Seizes 7 Seven Domain Names Used in “Pig Butchering” Crypto Schemes ⋆ ZyCrypto
Advertisement     The U.S. Attorney’s Office for the Eastern District of Virginia has seized seven domain names used in committing “pig butchering”…
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US Feds Slaughter Pig Butchering Cryptocurrency Scam By Seizing Shady Domains
This week, the United States Department of Justice (DOJ) announced the seizure of seven domain names that cybercriminals used to carry out a cryptocurrency scam.…
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Block Earner Ran Unlicensed Crypto Investments
The Australian Securities and Investments Commission (ASIC) has sued the FinTech company Block Earner for allegedly offering cryptocurrency investments without a license. “Block Earner offered…
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Broker accused of biggest crypto scam in Spanish history falls to his death from fifth floor balcony
A broker accused of the biggest crypto scam in Spanish history has died after falling from the fifth floor balcony of his Estepona villa on…
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States scammed out of the most money
Annalise Mantz, provided by Nov. 23, 2022 This is a carousel. Use Next and Previous buttons to navigate 1of80 States scammed out of the most money…
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Estonian Men Allegedly Laundered Crypto Investments to Buy Luxuries
Estonian police arrested two men accused of running a $575 million crypto money laundering scam. The duo allegedly defrauded hundreds of thousands of investors and…
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Close to 1,000 victims lose investments in alleged cryptocurrency scam
Nearly 1,000 individuals lost their money after falling victim to an alleged scam that enticed them to invest in cryptocurrency through a mobile application. In…
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