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Crypto Scam: top related news
All news where Crypto Scam is mentioned
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$46.86 Million Stolen in Crypto From Scams in February: Report
FBI: Crypto Investment Fraud Surged 53% in 2023, Topping $3.94 Billion
Candy Token Plummets 87% After Lena Network Rug Pull – Here’s What Happened
Hong Kong’s SFC Issues Warning on BitForex Amid Crypto Scam Allegations
AfreecaTV BJ Falls Victim to South Korean Crypto Scammer
Crypto Bros Are Falling For Romance Scams At A Record Rate: Chainalysis
Uphold Warns Of Fake Phishing Scam Seeking Customers’ Private Keys
Dechat Accidentally Shares Honeypot Scam Link in Token Announcement
Philadelphia Tech Professional Falls Victim to $450,000 Cryptocurrency Romance Scam
$100 Million Cryptocurrency Scheme Uncovered in Myanmar – What’s Going On?
Chinese Prosecutors Promise Increased Punishment for Blockchain and Metaverse Crimes
South Korean Crypto Chat App Channel Scams on the Rise, Warn Police
XCAD Founder Jumps to KSI’s Defense Amid Pump and Dump Allegations
K-pop Stars Choi Si-won, Cho Hyun-young Deny South Korean ‘Scam Coin’ Involvement
CEO of Bank Involved In Pig Butchering Scheme Charged With Embezzling $47 Million
New Scam: Fake Patreon Accounts Used to Promote Malicious Crypto Projects
South Korean Crypto Exchanges Blocked $82m Worth of Romance Scam Transactions in 2023
OneCoin Scam Lawyer Faces Decade Behind Bars for $400 Million Laundering
Kaspersky Labs Uncovers MacOS Malware Targeting Bitcoin and Exodus Wallets
Scammers Use Meme Coin Mania to Defraud 42,000 Victims and Amass $32 Million: Blockfence
Trezor Security Breach Exposes 66K Users: Phishing Risks Heightened
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Record
225
Pepe Price Prediction as PEPE Drops 12% From Recent Peak – Time to Buy the Dip?
Political Donations Hits Record $91M of Crypto Pre 2024 Election
Crypto Scam
92
Rain Exchange Likely Exploited of $14.1 Million in Crypto 2 weeks ago: ZachXBT
Brothers Arrested for Allegedly Exploiting Ethereum Blockchain to Steal $25 Million in 12 Seconds
Shiba Inu
257
Shiba Inu Investors Target New Bitcoin ICO, Aiming for 100x Returns
Early Shiba Inu Investors Move Funds to New Token, Seeking 987% Profits
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South Korea
1090
South Korean Police Arrest 34 in Swoop on Crypto-powered Drugs Smuggling Ring
Solana Meme Coin SLOTH Lists on HTX Monday 20 May at 12pm UTC, is Binance Next?
city Seoul
278
South Korean Tax Body Liquidates Crypto Worth Over $800,000
Worldcoin Turns Red: WLD Price Falls 18% as Money Shifts to Competing AI Project
Russia
787
Russian Energy Firms Prepares to ‘Hunt’ Private Crypto Miners
Russian Teens Arrested for ‘Crypto-powered Money Laundering’ – Report
all places
Brothers Arrested for Allegedly Exploiting Ethereum Blockchain to Steal $25 Million in 12 Seconds
Bitcoin Price Prediction as US Core Inflation Data is Released – Is the Bull Market About to Start?
South Korean Police Officers on Trial in ‘Crypto Fraud Bribes’ Case
Vanguard’s New CEO Affirms No Plans to Launch Bitcoin ETF Despite Industry Interest
Canadian ‘Crypto King’ and Associate Arrested for Alleged $29.4M Investor Fraud
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