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Bitcoin Scams

New York Government Arrests Businessman Due to Alleged ICO Fraud

The US Attorney’s Office Eastern District of New York has announced that New York-based businessman Maksim Zaslavskiy was arrested on Nov. 1, 2017, due to securities fraud conspiracy...

SEC Charges REcoin ICO Organizer With Fraud

The U.S. Securities and Exchange Commission has charged a businessman and two of his companies with defrauding investors through initial coin offering (ICO) scams,...

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