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The latest Messages 21
2022-08-30 14:41:03
Founder of Turkish crypto exchange Thodex who allegedly defrauded investors of over $2.7 billion has been arrested.
@dgcryptoleaks
850 views11:41
2022-08-30 13:41:02
Indonesia's largest tech company, GoTo, purchases cryptocurrency exchange Kripto Maksima Koin.
@dgcryptoleaks
849 views10:41
2022-08-30 13:01:02
Qatar grants the country's first digital payments services license to iPay.
@dgcryptoleaks
826 views10:01
2022-08-30 11:16:02
Binance Australia CEO says the exchange is taking measures to protect vulnerable users from financial crimes.
@dgcryptoleaks
879 views08:16
2022-08-30 10:46:03
Singapore High Court grants crypto lender Holdnaut protection from investors.
@dgcryptoleaks
854 views07:46
2022-08-30 08:46:02
Chinese police arrest over 200 people linked to one of the country’s largest banking scandals ever.
@dgcryptoleaks
912 views05:46
2022-08-30 08:06:02
FBI issues DeFi crypto vulnerabilities warning.
@dgcryptoleaks
872 views05:06
2022-08-27 19:51:04
The global cryptocurrency market cap has fallen under $1 trillion.
@dgcryptoleaks
576 views16:51
2022-08-27 18:55:30
#BTC +504%
660 views15:55
2022-08-27 18:55:30
#ETH +166%
654 views15:55
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