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US ramps up enforcement actions against global crypto scams

September 17, 2020 by DIGIT
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The U.S. Justice Department has announced sanctions against two Russians, and the arrest of two Malaysians, over separate seven-figure crypto scams.

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Categories Crypto Scams, Cryptojacking
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  • bitcoinBitcoin(BTC)$98,694.004.43%
  • ethereumEthereum(ETH)$3,336.639.15%
  • tetherTether(USDT)$1.00-0.02%
  • solanaSolana(SOL)$258.2111.32%
  • binancecoinBNB(BNB)$635.075.82%
  • rippleXRP(XRP)$1.3624.36%
  • dogecoinDogecoin(DOGE)$0.3981716.64%
  • usd-coinUSDC(USDC)$1.00-0.02%
  • staked-etherLido Staked Ether(STETH)$3,335.589.11%
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  • bitcoinBitcoin(BTC)$98,694.004.43%
  • ethereumEthereum(ETH)$3,336.639.15%
  • tetherTether(USDT)$1.00-0.02%
  • solanaSolana(SOL)$258.2111.32%
  • binancecoinBNB(BNB)$635.075.82%
  • rippleXRP(XRP)$1.3624.36%
  • dogecoinDogecoin(DOGE)$0.3981716.64%
  • usd-coinUSDC(USDC)$1.00-0.02%
  • staked-etherLido Staked Ether(STETH)$3,335.589.11%
  • cardanoCardano(ADA)$0.8712.81%