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scam: top related news
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US Department of Justice Takes Action Against $2.3 Million ‘Pig Butchering’ Scam
FBI: Crypto Investment Fraud Surged 53% in 2023, Topping $3.94 Billion
YouTuber KSI Accused of Pump-and-Dumps + More NFT News
Pastor Blames God for Commanding a $3.2M Crypto Scam + More Crypto News
Attorney Says They Are “Receiving 5-6 Emails a Day” From Victims of Pig Butchering Scams
PM of Singapore Alerts Residents to Deepfake Crypto Scam Using His Image
South Korean Police Shut Down ‘Gangsters’ $32m Crypto Scam Ring’
Blockchain Security Firms Warn of Advanced AI Crypto Scams in 2024
Over 385 Million USDT on Ethereum Stolen via Pig Butchering in Just Two Years + More News
Scammers Banked $59 Million in Crypto Exploiting Google Ads
Hacker Drains Over $2 Million from Safe Wallet- What’s Going On?
The Collision of AI and Crypto Attracts Scammers – What’s Going On?
Crypto Scam-Kit Inferno Drainer Shuts Down Operations
KyberSwap Exploited in $46 Million Attack Due to ‘Infinite Money Glitch’
HTX (Huobi Global) to Resume Deposits and Withdrawals After $13.6 Million Exploit
Hacker Steals $25 Million from Kronos Research Through Compromised API Keys
SlowMist Warns About Fake Journalists Orchestrating Crypto Thefts
South Korean High Court Sentences Crypto Scammer to 9 Years in Jail
Breaking News: SafeMoon Executives Charged by SEC for ‘Massive Fraudulent Scheme’ and Unregistered Offering of Crypto Securities
Bruno Block, Founder of Oyster Pearl, Receives Four-Year Prison Sentence – Here’s Why
Infamous Hacker Denis Katana Linked to Bitcoin Money Laundering for Russian Crime Ring
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Persons
Record
226
Political Donations Hits Record $91M of Crypto Pre 2024 Election
Solana Leads with 91M Daily Transactions, Surpasses Ethereum: CoinGecko Report
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
256
Shiba Inu Investors Target New Bitcoin ICO, Aiming for 100x Returns
Early Shiba Inu Investors Move Funds to New Token, Seeking 987% Profits
all persons
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South Korea
1087
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
276
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
784
Russian Energy Firms Prepares to ‘Hunt’ Private Crypto Miners
Russian Teens Arrested for ‘Crypto-powered Money Laundering’ – Report
all places
Solana Price Prediction as SOL Pushes Toward $170 – $1,000 SOL Possible By June?
Comparing Market Potential of 2 Different Memecoins: Chimpzee and Shiba Inu Face Off
Can New Meme Coin Shiba Shootout Pump Like Shiba Inu?
Hidden Gems
Bitcoin Price Prediction as $17 Billion Trading Volume Comes In – Are Chinese Whales Buying?
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