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Advance Fee Scheme

California DFPI Issues 17 Warnings Against Suspected Crypto Scams

California’s DFPI issued 17 warnings against crypto scams, highlighting the rise in fraud complaints. Stay alert and protect your investments!

Record-Breaking $3.4 Billion Penalty: The Biggest Bitcoin Fraud Case Ever

A Texas judge ordered a record $3.4 billion penalty in the largest Bitcoin fraud case involving Cornelius Steynberg. What happened?