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BTC
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scam

Texas orders 15 alleged digital currency scams to cease operations
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24 November, 2020

Texas orders 15 alleged digital currency scams to cease operations

The state regulator claimed the 15 firms have been using the Internet to “advertise, hype and sell fraudulent digital currency...
SEC freezes brothers’ digital currency investment funds for fraud
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23 June, 2020

SEC freezes brothers’ digital currency investment funds for fraud

The SEC has ordered an asset freeze on 3 digital currency investment funds operated by two brothers that it claims...