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Scams: top related news
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Pond0x DEX claims $100M in trading volume as critics allege it’s a scam
Crypto exchange Upbit stems fake APT token flood, resumes services
Phishing victim sends eye-watering $4.5M in USDT to scammer
Former Deutsche Bank exec pleads guilty over ‘R3 Crypto Fund’ scheme
Celsius creditors flag renewed phishing attacks ahead of bankruptcy plan
DeFi protocol Balancer frontend is under attack, urges users to stay away
Philippines SEC teams up with US counterpart to combat crypto fraud
Lawyer who laundered $400M from OneCoin scam denied new trial: Report
Crypto whale loses $24M in staked Ethereum to phishing attack
MetaMask scammers take over government websites to target crypto investors
Swyftx launches ‘Earn and Learn’ — paying Aussies to learn about crypto scams
Crypto is in ‘arms race’ against AI-powered scams: Quantstamp co-founder
Court rules in favor of HelbizCoin investors, class lawsuit to go ahead
Exploits, hacks and scams stole almost $1B in 2023: Report
Ronaldinho denies part in alleged $61M crypto scam at congressional hearing
Magnate Finance on Base rug-pulls users of $6.5M, as predicted by on-chain sleuth
UK considers blanket ban on crypto investment cold calls
Crypto entrepreneur faces potential prosecution in Israel related to $290M scam: Report
Terra.money website frozen to prevent more phishing scams
On-chain tool to seize crypto is a purist's nightmare, but a must: CEO
What is Feedzai, and how is it used to detect financial fraud?
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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
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South Korea
1078
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?
Russia
780
Russian Teens Arrested for ‘Crypto-powered Money Laundering’ – Report
Russian Court Jails Finiko Crypto Scam Exec for Three Years
city Abuja
33
Detained Binance Executive Tigran Gambaryan Denied Bail By Nigerian Court
Court refuses to grant Binance executive, Tigran Gambaryan, bail
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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