crypto fraud
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Unregulated Bitcoin ATMs Used to Benefit from Crypto Fraud Victims
On March 6, a US Bitcoin (BTC) ATM company and its executives were sued for allegedly operating self-service kiosks without a license in Ohio. These self-servi…
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Silvergate Bank and CEO Charged for Aiding Crypto Fraud Plan
On February 15, the encryption bank Silvergate Bank and its chief executive Alan Lane were charged with \”aiding and abetting\” in a new class action lawsuit \”th…