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ponzi schemes

OmegaPro Co-Founder Arrested in Turkey on Suspicion of $4B Ponzi Scheme: Reports

European Parliament Petitioned to Create Crypto Crime Compensation Fund

European Commission Opposes Crypto Fraud Compensation Fund: Victims Say Commission Cozying up to the Industry

Bitcoin Worth $1.8 Million Confiscated From Suspected Fraudster

Ponzi Games on Ethereum: Tons of Money Made Out of People’s Greed

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