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News for tag: "cryptocurrency fraud"
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Florida Man Faces Charges for $328M Crypto Ponzi Scheme Involving Bitcoin and Ethereum
26.02.2026 20:51
Federal authorities have charged a Florida resident with orchestrating a massive cryptocurrency Ponzi scheme that defrauded investors of approximately $328 million. The indictment alleges that the ind...
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Circle Exposes Fake Platform Offering Tokenized Gold and Silver Swaps
24.12.2025 22:18
Circle, the issuer of the USDC stablecoin, has publicly denounced a fraudulent platform that was falsely using its name and branding. The fake entity, \"Circle Swap,\" claimed to offer tokenized gold ...