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MLM
A Crypto Project That Raised $20 Million Is Caught Faking Its Founding Team
BHB in China raised $20 million in 2018 touting a three-person team. The only problem? At least two were fake.

A Possible Digital Currency Scam is Using JPMorgan's Branding
An allegedly fake cryptocurrency is using JP Morgan & Chase's branding, prompting the bank to issue a formal notice distancing itself from the scam.

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