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Contact Name: Latif Lotfy Dobbiss Hana

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suspected

  • Bitcoin NewsNews

    Suspected French crypto kidnappings leader arrested in Morocco

    by June 5, 2025
    by June 5, 2025

    A man accused of being one of the masterminds behind a string of recent kidnappings…

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  • Bitcoin NewsNews

    South Korean Police Arrest 215 in Suspected $232M Crypto Investment Scam Investigation: Yonhap

    by November 13, 2024
    by November 13, 2024

    The scheme promised 20x returns through investing in tokens that in reality had little value.…

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  • Altcoin NewsNews

    Montenegro arrests executive suspected of $21M crypto fraud

    by August 21, 2024
    by August 21, 2024

    Montenegrin police arrested FutureNet co-founder Roman Ziemian, alleging he was living under a false identity…

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  • Altcoin NewsNews

    Ronin Network exploited for $9.8M in ETH, white hat hacker suspected

    by August 6, 2024
    by August 6, 2024

    If the exploit occurred due to a white hat hacker, the funds could soon be…

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  • Altcoin NewsNews

    Bots suspected of pushing Solana over Ethereum — Research

    by July 30, 2024
    by July 30, 2024

    Solana overtakes Ethereum on numerous metrics, but research finds its performance to be inorganic. Source…

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  • Regulation

    FCA and Police Collaborate in Arrests over Suspected Illegal Crypto Exchange

    by June 20, 2024
    by June 20, 2024

    The Financial Conduct Authority (FCA) collaborated with the Metropolitan Police Service to apprehend two individuals,…

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  • Altcoin NewsNews

    ZkSync’s Gemholic project suspected $3.5M rug pull

    by June 8, 2024
    by June 8, 2024

    Community members are currently trying to trace the Gemholic contract creator’s address, supposedly funded by…

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  • Bitcoin NewsNews

    Binance Executive Jailed in Nigeria is Suspected of Having Malaria, Family Says

    by May 28, 2024
    by May 28, 2024

    A U.S. citizen, Gambaryan has been in detention in Nigeria for more than two months.…

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  • Regulation

    SEC suspected Ethereum was a security since 2018, new Consensys documents reveal

    by April 29, 2024
    by April 29, 2024

    The Gary Gensler-led Securities and Exchange Commission (SEC) began investigating Ethereum’s security status last year,…

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  • ICO

    Bitcoin (BTC) Trades At Slight Premium in Yen (JPY) Terms Amid Suspected BOJ Intervention

    by April 29, 2024
    by April 29, 2024

    “Currently, the bitcoin premium on Japanese markets is hovering around 0.3%-0.4%, having declined from over…

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  • Home
  • News
    • Bitcoin News
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  • Bitcoin
    • Bitcoin Guide
      • What is Bitcoin ?
      • Who is Satoshi Nakamoto
      • How to store your bitcoins?
      • Why do you need a paper wallet?
      • How to buy bitcoin
      • How is the price of cryptocurrency defined?
      • What are the benefits of using bitcoin as a payment system?
      • What are the differences between bitcoin and the traditional banking system?
      • What is bitcoin mining?
      • What Profit can I earn with bitcoin mining?
      • Legality of Bitcoin & cryptocurrency
    • Bitcoin News
    • Bitcoin Analysis
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  • Blockchain
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