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Bitcoin Ponzi scheme

Claims Against Collapsed South African Bitcoin Investment Firm Rise to $84.5 Million

Submitted by Anonymous (not verified) on Sat, 06/08/2024 - 00:20

Liquidators of South African BTC Scam Allocate Nearly 40% of Recovered Funds to Legal Fees and Taxes

Submitted by Anonymous (not verified) on Tue, 06/04/2024 - 01:50

South African BTC Ponzi Scheme Mastermind Succumbs to Heart Attack While Detained in Brazil

Submitted by Anonymous (not verified) on Mon, 04/29/2024 - 05:40

London Court Unveils Alleged Bitcoin Laundering Scheme Tied To $6.3 Billion Fraud

Submitted by Anonymous (not verified) on Wed, 01/31/2024 - 08:30

In a trial at London’s Southwark Crown Court, prosecutors accused a woman of converting Bitcoin into cash and property as part of an alleged