Iteum deploys the Claims Portal and initiates the Token Distribution Scheme
Iteum announces the release of the Claims Portal on Elrond Mainnet and the token allocation scheme on its ecosystem. Iteum ...
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Tag: Scheme
SEC expenses eleven folks for $ 300 million cryptocurrency scheme
The United States Securities and Exchange Commission (SEC) filed a civil suit towards eleven folks behind a Ponzi scheme who ...
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China seizes $ 62.five million relevant to Filecoin’s ponzi mining scheme
Chinese police seized $ 62.five million really worth of cryptocurrency right after cracking down on a Filecoin (FIL) mining scam. ...
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Three digital assets and luxury things arrested in alleged crypto-associated fraud scheme
An investigation by Belgian authorities into an organization suspected of cryptocurrency fraud has resulted in the arrest of 3 folks ...
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FBI Arrested 26 Bad Actors From Israel For Running Crypto Fraud Scheme
FBI arrested 26 lousy actors from Israel who allegedly took aspect in a crypto fraud scheme, just after joining forces ...
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