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Crypto Scam

India’s ED Seizes $280 Million in Crypto, OctaFX Ponzi Mastermind Arrested in Spain

India's ED seized $280M in crypto linked to the OctaFX Ponzi scheme, leading to the mastermind's arrest in Spain, highlighting global enforcement efforts.

Shadows of Deceit: Cambodia’s Prince Group Accused in Massive Crypto Scam

Cambodia's Prince Group and its chairman, Chen Zhi, face serious allegations of orchestrating a massive cryptocurrency scam, raising global concerns.

HPZ Cryptocurrency Token Fraud: India’s CBI Launches Crackdown, Arrests Five

India's CBI launched 'Operation Chakra-V' against HPZ crypto token fraud, making arrests. Learn about the scam and how to protect your digital assets.

World’s Largest Bitcoin Scam Unraveled: UK Police Seize Staggering £5 Billion

UK police have seized £5 billion in Bitcoin, unraveling the world's largest crypto scam. This monumental recovery highlights global efforts against digital financial crime.

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