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Scams: top related news
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AnubisDAO's 13.5K ETH rug pull money washes away on Tornado Cash
Crypto lender Geist Finance shuts down permanently over Multichain hack
Ripple CTO warns against XRP scams amid SEC-induced hype
Crypto scams are down 77% — but this exploit is making a huge comeback
Multichain Executor has been ‘draining’ AnySwap tokens: Report
Pink, Pussy, Venom, Inferno — Drainers coming for a crypto wallet near you
Revoke adds new feature after users complain of fake approvals scam
'Scammers' impersonate Crypto Twitter users on Threads as users near 100M
ZachXBT’s research cited in Canadian NFT rug pull class-action lawsuit
Coinbase domain name reportedly used by scammers in high-profile attacks
Mastercard AI-powered tool to help banks fight fraud
Crypto developer commits $2M rug pull fraud to fuel gambling addiction
Chibi Finance $1M alleged rug pull: How it happened
Blockchain Australia CEO calls for unified efforts to stamp out crypto scams
$7.8B lost in crypto Ponzi and pyramid schemes in 2022: Report
Over $204M was lost in Q2 DeFi hacks and scams: Report
Crypto scams are going to ramp up with the rise of AI
Breaking down the ongoing token impersonation scams with DeFi execs
How security, education and regulation can mitigate rising crypto scams
Web3 protection tool releases update that improves security against scam tokens and dangerous contracts
Apple removes malicious Trezor app from App Store
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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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