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CID Nabs Creators of KBC Coin: Cryptocurrency’s Latest Ponzi Scheme Scandal in India

November 29, 2022

CID of India arrests KBC Coin creators, labeling it a Ponzi scheme. Discover the latest in cryptocurrency crackdown.

Tagged 2021 cryptocurrency trend, 2023 investment, alternative blockchains, anti-scam initiative, bipartisan legislation, bizarre incidents, central bank digital currency, crypto crackdown, crypto news, crypto pyramid scheme, financial fraud, India, Law Enforcement, Ponzi Scheme

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Magic Eden NFT Marketplace Assurance After Image Incident

May 2, 2022

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Magic Eden reassured users after unexpected explicit images appeared due to a third-party issue. The platform remains secure – just refresh your browser.

Tagged bizarre incidents, browser refresh, comedy series, crash course, DappRadar, digital art, digital collectibles, image hosting, Internet Safety, January 2023, Magic Eden, NFT marketplaces, online security, pornographic images, Solana

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BitConnect Fallout: States Seek Property Seizure of Promoters Amid Ongoing Investigation

September 12, 2018

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Illinois and Arizona authorities request property seizures from BitConnect promoters as investigations unfold. The cryptocurrency saga continues.

Tagged #bitcoinnews, 2021 cryptocurrency trend, asset seizure, BitConnect, bizarre incidents, black money, class action lawsuit, crypto Ponzi scheme, cryptocurrencies in India, demonetization, economic crime academy, financial investigation, investment fraud, Jarrett v. United States, virtual currency

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Arrest Made in High-Profile Bitconnect Investment Scam Case

August 20, 2018

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Divyesh Darji’s arrest marks a significant moment in the Bitconnect fraud investigation. Discover the tangled web of scams behind this crypto collapse.