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Scam Alert

Chinese language girl pleads responsible in $7B UK Bitcoin fraud case forward of trial

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Crypto hacks in August hit $163 million as trade dangers develop

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Pretend Ethereum buying and selling bots on YouTube assist scammers steal over $900K

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Scam Alert

FTT jumps 7% as Backpack launches platform to assist FTX victims liquidate claims
Scam Alert

FTT jumps 7% as Backpack launches platform to assist FTX victims liquidate claims

Backpack has unveiled a fee-free platform for FTX victims to promote their claims. The platform generated pleasure because it pledged...

Chinese language business group warns Web3 and DeFi high-return offers conceal basic Ponzi engines
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Chinese language business group warns Web3 and DeFi high-return offers conceal basic Ponzi engines

The Beijing Web Finance Trade Affiliation (BIFA) issued a discover on July 9 urging retail buyers to reject pitchbooks that...

Contained in the M Nobitex hack: a layer-by-layer breakdown
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Contained in the $90M Nobitex hack: a layer-by-layer breakdown

Hacking group Gonjeshke Darande leaked delicate consumer knowledge. Israeli authorities arrested three residents for spying for Iran. Previous Nobitex transactions...

Russian crypto CEO charged in 0M laundering scheme tied to US sanctions
Scam Alert

Russian crypto CEO charged in $530M laundering scheme tied to US sanctions

Evita Pay used USDT to funnel cross-border funds. Purchasers included Sberbank, VTB Financial institution, Sovcombank, and Rosatom. 22-count indictment contains...

Crypto ATM scams in Australia trigger over AUD 3.1 million in losses
Scam Alert

Crypto ATM scams in Australia trigger over AUD 3.1 million in losses

Over 150 distinctive rip-off reviews filed with ReportCyber throughout the interval. Common loss per sufferer exceeded AUD 20,000. Crypto ATMs...

Dealer loses .5M USDT after falling for deal with poisoning rip-off twice
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Dealer loses $2.5M USDT after falling for deal with poisoning rip-off twice

A crypto dealer misplaced over $2.5 million price of Tether (USDT) after falling for a similar rip-off twice inside hours.On...

MOVE token plunges to all-time low after Coinbase delisting and market-making controversy
Scam Alert

MOVE token plunges to all-time low after Coinbase delisting and market-making controversy

Coinbase has introduced it can delist MOVE amid a $38M token dump controversy. MOVE worth has hit a report low,...

FBI shuts down crypto fraud website linked to Lazarus Group
Scam Alert

FBI shuts down crypto fraud website linked to Lazarus Group

Hackers posed as tech recruiters in pretend job interviews. Malware used to steal crypto wallets and credentials. Entrance companies traced...

Nigerian traders blindsided by large CBEX Ponzi scheme
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Nigerian traders blindsided by large CBEX Ponzi scheme

Hundreds of Nigerians have misplaced hundreds of thousands to a fraudulent digital asset buying and selling platform, CBEX, which operated...

Gotbit founder extradited to the US to face market manipulation fees
Scam Alert

Gotbit founder extradited to the US to face market manipulation fees

Gotbit founder and CEO Aleksei Andriunin was extradited to the US on Feb. 25, the US Legal professional’s Workplace, District...

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Crypto.com Denies Claims of Hidden 2023 Knowledge Breach

Crypto.com Denies Claims of Hidden 2023 Knowledge Breach

Dubai cracks down on unlicensed crypto companies as UAE reinforces international crypto hub standing

Dubai cracks down on unlicensed crypto companies as UAE reinforces international crypto hub standing

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Hedera Continues To Consolidate Close to Its Lowest Degree This 2022

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New, clear and clear crypto pricing construction

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Crypto Market Information: BTC Value Publish-Halving

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Uzbekistan Approves Guidelines for Issuance and Circulation of Crypto Property – Regulation Bitcoin Information

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Ethereum Worth Slides Beneath $4,000 Assist As Sellers Tighten Their Grip

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Cycle Peak Countdown Indicators 99.3% Completion

Brief-Time period Holders Transfer 46,524 Bitcoin to Exchanges: Revenue-Taking And Capitulation Combine

Brief-Time period Holders Transfer 46,524 Bitcoin to Exchanges: Revenue-Taking And Capitulation Combine

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Nvidia on Tempo for Report Highs

Offset Labs Secures Pre-Seed Funding in Spherical Led by Archangel Ventures

Offset Labs Secures Pre-Seed Funding in Spherical Led by Archangel Ventures

An professional’s information to Robert Rauschenberg: 5 must-read books on the US artist – The Artwork Newspaper

An professional’s information to Robert Rauschenberg: 5 must-read books on the US artist – The Artwork Newspaper

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