Tag: crypto scam

Argentinean Police Detain Two People Connected to Alleged Crypto Scam

As cryptocurrencies become a trending topic across Argentina, local authorities hunt virtual currencies scammers amid the coronavirus-driven crisis and high inflation levels. The Argentine Federal Police detained two members of an alleged...

Crypto OTC trader Zhao Dong arrested

The defendant, who was using the online alias "Magic Leap" Zhao Dong engaged in the illegal OTC trade of digital currency on a large scale. In late 2013, he began to engage...

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