New Zealand FMA Warns that Finanex Limited is Most Likely a Scam
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UK Restricts Crypto Investment Marketing
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SEC Accuses BitConnect Founder of USD2 Billion Cryptocurrency Fraud
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US and Israeli Individuals Sentenced to Pay USD7 Million for Binary Options Fraud
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The Head of а Crypto-Scam Scheme Pleads Guilty
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Italian CONSOB Issued a Warning against Binance Group
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