UK SFO Investigates $28M Crypto Fund Collapse: Key Insights
November 21, 2025
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Explore the UK Serious Fraud Office's probe into the $28M Basis Markets collapse, arrests, and…
fraud
UK SFO Investigates $28M Crypto Fund Collapse: What Investors Need to Know
November 21, 2025
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The UK Serious Fraud Office is probing the collapse of a $28M crypto fund. Learn…
UK Fraud Office Investigates $28M Crypto Fund Collapse
November 21, 2025
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The UK Fraud Office probes Basis Markets, a collapsed crypto project. Learn about the arrests…
UK Fraud Office Investigates $28M Crypto Fund Collapse: Insights
November 21, 2025
2 Views
Explore the UK Fraud Office's probe into the $28M Basis Markets collapse, arrests made, and…
Crypto Scams on the Rise: Australia’s Cybercrime Platform Exploited
November 13, 2025
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Learn how scammers are using Australia’s cybercrime platform to steal crypto and how to protect…
UK Court Orders $6.8B Bitcoin Restitution in Landmark Crypto Fraud Case
October 16, 2025
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Discover how the UK court is handling the $6.8B Bitcoin fraud case, offering restitution to…
Tennessee Court Orders $6.8M Penalty in Crypto Fraud Case
September 27, 2025
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A Tennessee court has imposed a $6.8M penalty on a couple for operating a fake…
Tennessee Couple Faces $7M Penalty in Crypto Fraud Case
September 27, 2025
20 Views
A Tennessee couple has been ordered to pay $7M for crypto fraud. Learn about the…
Tennessee Couple Faces $7M Penalty in Crypto Trading Fraud Case
September 27, 2025
16 Views
A Tennessee couple has been ordered to pay nearly $7 million for a crypto trading…
Tennessee Couple Fined $6.8M for Fake Crypto Trading Scheme
September 27, 2025
14 Views
A Tennessee court ordered a couple to pay $6.8M for running a fraudulent crypto trading…