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Nalezeno "Scam": 2464

Who’s winning the West’s crypto regulation race?

4.7.2025
In the latest episode of Byte-Sized Insight we explore the evolving crypto regulatory strategies of the US, EU and UK with insights from Gemini’s head of Europe

Bitcoin to benefit from Trump’s ‘Big Beautiful Bill,’ analysts predict

4.7.2025
Congress passed the Big Beautiful Bill, Trump’s budget proposal, which could benefit Bitcoin, analysts say

Bitcoin to benefit from Trump’s ‘Big Beautiful Bill,’ analysts predict

4.7.2025
Congress passed the Big Beautiful Bill, Trump’s budget proposal, which could benefit Bitcoin, analysts say

Multibillion-dollar HODL: Bitcoin whales awaken after 14 years

4.7.2025
Bitcoin whales awoke after 14 years of dormancy, having held their BTC since it was trading below $0.78 a coin in 2011

Multibillion-dollar HODL: Bitcoin whales awaken after 14 years

4.7.2025
Bitcoin whales awoke after 14 years of dormancy, having held their BTC since it was trading below $0.78 a coin in 2011

Phoenix FIRE investors allege exit scam, owner moves to dismiss case

4.7.2025
Daniel Ianello has asked a Tennessee court to dismiss a lawsuit accusing him of orchestrating an exit scam after taking over crypto project The Phoenix

Phoenix FIRE investors allege exit scam; owner moves to dismiss case

4.7.2025
Daniel Ianello has asked a Tennessee court to dismiss a lawsuit accusing him of orchestrating an exit scam after taking over a crypto project

Phoenix FIRE investors allege exit scam; owner moves to dismiss case

4.7.2025
Daniel Ianello has asked a Tennessee court to dismiss a lawsuit accusing him of orchestrating an exit scam after taking over a crypto project

Phoenix FIRE investors allege exit scam; owner moves to dismiss case

4.7.2025
Daniel Ianello has asked a Tennessee court to dismiss a lawsuit accusing him of orchestrating an exit scam after taking over a crypto project

Phoenix FIRE investors allege exit scam; owner moves to dismiss case

4.7.2025
Daniel Ianello has asked a Tennessee court to dismiss a lawsuit accusing him of orchestrating an exit scam after taking over a crypto project

$20M crypto scam victim who sued Citibank says 2 more banks liable

4.7.2025
The victim of a $20 million crypto scam who sued Citibank last week for allegedly ignoring “red flags” has filed a similar complaint against two more banks

$20M crypto scam victim who sued Citibank says 2 more banks liable

4.7.2025
The victim of a $20 million crypto scam who sued Citibank last week for allegedly ignoring “red flags” has filed a similar complaint against two more banks

$20M crypto scam victim who sued Citibank says 2 more banks liable

4.7.2025
The victim of a $20 million crypto scam who sued Citibank last week for allegedly ignoring “red flags” has filed a similar complaint against two more banks

UAE Arrests WhiteRock_Fi’s Founder Over $30M ZKasino Scam

3.7.2025
On July 3, UAE law enforcement arrested Ildar Ilham (AKA @XBT_Prometheus), the founder of WhiteRock_Fi, for his alleged…

DOJ recovers $40K crypto from Trump-Vance inaugural scam, credits Tether

3.7.2025
Federal prosecutors traced and seized $40,000 in crypto from scammers posing as Trump-Vance Inaugural Committee officials