#Fraude
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Un ejemplo notable de engaño flagrante de los miembros de la comunidad criptográfica es el casino fraudulento BitStarz.
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According to Chinese media, in 15 months cybercriminals laundered more than $155 million
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Ex-partner of Bithumb claims to have suffered serious reputational and monetary losses due to the actions of Bithumb's management
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One of the employees of the Cryptopia crypto exchange pleaded guilty to the theft of 245,000 NZD in digital currency equivalent
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DeFi WhaleFarm tokens plummet 99% after project team applied rug pull scheme
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Reis Keiji was interviewed by the Wall Street Journal on condition of anonymity of his current whereabouts
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DeFi analyst team Rugdoc announced another exploit in the project on the Polygon blockchain
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Before the internet launch, traders used to trade through physical means where they had to leave their hometowns and go to other places to trade. But as globalisation and technology advanced, it changed the way traders trade. The introduction of the internet changed the dynamics of the world
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Founders of South African crypto platform AfriCrypt accused of fraud
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Investigation to identify tax evaders leads to 12,000 violators
