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4:28am, 9th January, 2022

Pakistan to investigate Binance for multi-million dollar crypto scam

The federal agency of Pakistan started a criminal investigation after receiving numerous complaints against an ongoing scam that involved misleading investors into sending funds from Binance wallets to unknown 3rd-party wallets.

YouTuber accused of engineering multi-million pump n dump via Uniswap

11:56pm, 5th July, 2021

Crypto Wiki

YouTuber accused of engineering multi-million pump n dump via Uniswap

The YouTuber denied accusations he has rug-pulled on his followers while asserting that Million token is a “social project” that “should not be considered an investment.”

Search by tag: #multimillion

Pakistan to investigate Binance for multi-million dollar crypto scam

YouTuber accused of engineering multi-million pump n dump via Uniswap

Base's 'Onchain Summer' saw over 700K NFTs minted from 268K users in August

US Senate confirms Philip Jefferson as Federal Reserve vice chair

Google will allow ads for NFT games starting September 15

Alex Mashinsky's assets frozen by US court as part of criminal case

Bitcoin bids move to lowest since March as BTC price dips under $25.7K