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On March 1, Kent Police urged residents to be vigilant against ongoing cryptocurrency fraud attempts. Bad actors accessed the Kent residents’ personal information and misused it to generate fake reports from the United Kingdom’s national reporting center, Action Fraud.
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This precarious position of net neutrality in one of the largest supposed free markets in the world highlights the vulnerabilities of centralized internet infrastructure, where corporate interests and regulatory scrutiny exercise outsized control on how a user accesses the internet.
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”The Company acknowledged that, as a result of legacy compliance gaps, certain US customers had in the past traded on the company’s global platform,” OKX said in a Feb. 24 statement.
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Burwick Law, the law firm currently suing Pump.fun and the Hawk Tuah (HAWK) memecoin creators, said it is already in contact with hundreds of clients who lost money from LIBRA and would explore legal options as more facts come to light.
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Bitcoin is the oldest, most prominent, most secure blockchain and asset in the crypto space. Recently, it proved critics wrong by setting a new all-time high and breaking the psychologically significant barrier of $100,000, and continuing to break new all-time highs. While its adoption is steadily increasing, its primary use case has changed over the last 15 years since its inception. It was initially created as a peer-to-peer digital currency, but it has evolved to be seen as digital gold.
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While the digital gold narrative is attracting increased institutional and retail interest — as can be seen by the record inflows in Bitcoin exchange-traded funds since their launch in January 2024 and the recent new all-time high — the vast majority of Bitcoin is sitting idle in wallets and is unproductive. With a market capitalization of over $2 billion, there is a vast untapped potential to put Bitcoin’s liquidity to work.
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Fortunately, a fast-growing sector of Bitcoin decentralized finance (DeFi) applications and layer-2s is unlocking Bitcoin’s liquidity by creating a native DeFi ecosystem that will be one of the hottest new sectors in crypto during 2025.
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The trio also “used money from new clients — which the new clients believed had been used to purchase their miners — to buy Bitcoin and transfer it to the earlier clients without telling the earlier clients that their miners were not actually operating,” the complaint alleged.
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https://warpcast.com/o758037/0x5a1b36fb
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Prosecutors also said the executives “would lie to potential clients about the cost of the machines” to make an additional profit and kept a spreadsheet with the real and inflated prices of mining rigs, which were “well above the stated 13-15% procurement fee that they would show to potential clients.”
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https://warpcast.com/o758037/0x440dab08
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https://warpcast.com/amelixiao8/0x22486025
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https://warpcast.com/amelixiao8/0x98e6f97f
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Ward and the two McNutts sent fake reports to customers to make them think their mining rigs were earning money, the affidavit said.
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Ward and the two McNutts sent fake reports to customers to make them think their mining rigs were earning money, the affidavit said.
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The surge marked the first time for Ether ETPs to outperform Bitcoin ETPs by inflows in 2025, with similar instances occurring in late 2024.
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The spike in Ether ETP activity came as ETH tumbled below $2,700 on Feb. 6, leading to “significant buying-on-weakness,” CoinShares research director James Butterfill wrote.
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Hashgraph also announced that it would include consumer engagement and loyalty programs to explore use cases in the country.
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Cryptocurrency exchange-traded products (ETPs) posted a fifth consecutive week of inflows, totaling $1.3 billion, with Ether-based ETPs seeing the largest inflows.
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The initiative would explore tokenized equities, real estate, “sukuk,” — an Islamic financial instrument similar to conventional bonds — and use cases surrounding sustainability, such as carbon credits.
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