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Scam Alert

Monad mainnet rip-off alerts rise as faux ERC20 transfers unfold throughout new chain

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Will $7.2B BTC in seized Bitcoin crash the market in January?

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

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Scam Alert

Nigerian traders blindsided by large CBEX Ponzi scheme
Scam Alert

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...

Pig butchering scams prime 2024 crypto fraud with .6 billion in losses
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Pig butchering scams prime 2024 crypto fraud with $3.6 billion in losses

Pig butchering scams led to $3.6 billion in crypto losses in 2024, rising as probably the most important fraud scheme...

Crypto pig butchering scams worn out .6 billion in 2024: report
Scam Alert

Crypto pig butchering scams worn out $3.6 billion in 2024: report

Crypto scams round pig butchering noticed crypto customers lose over $3.6 billion in 2024. This displays a 40% surge previously...

FTX co-founder Gary Wang avoids jail time in crypto fraud case
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FTX co-founder Gary Wang avoids jail time in crypto fraud case

Gary Wang is now the fifth former government of collapsed crypto trade FTX to be sentenced for his or her...

Kidnapped WonderFi CEO launched after paying 0k ransom
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Kidnapped WonderFi CEO launched after paying $720k ransom

Dean Skurka is the president and CEO of WonderFi, a Canadian crypto firm Skurka was compelled right into a car...

Crypto corporations amongst high targets of audio and video deepfake assaults
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Crypto corporations amongst high targets of audio and video deepfake assaults

Crypto corporations are among the many most affected by audio and video deepfake frauds in 2024, with greater than half...

Ex-FTX Govt Nishad Singh sentenced to time served after responsible plea
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Ex-FTX Govt Nishad Singh sentenced to time served after responsible plea

Nishad Singh has been sentenced to time served and three years of supervised launch The decide famous Singh’s restricted involvement...

MrBeast faces allegations of crypto insider buying and selling
Scam Alert

MrBeast faces allegations of crypto insider buying and selling

MrBeast allegedly made $23 million from insider buying and selling in crypto initiatives He reportedly used 50 wallets to advertise...

Legislation enforcement in Delhi and Hong Kong crack down on main crypto scams
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Legislation enforcement in Delhi and Hong Kong crack down on main crypto scams

Delhi Police have seized over 100,000 USDT in digital property and arrested a number of people concerned in a complicated...

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New, clear and clear crypto pricing construction

New, clear and clear crypto pricing construction

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Founders Collection: 5 Conversations on Funding Methods for Fintech Startups

Oryen Community Delivers Extra Than Promised With DEX, Staking, And Extra To Rival Pancakeswap And Uniswap

Oryen Community Delivers Extra Than Promised With DEX, Staking, And Extra To Rival Pancakeswap And Uniswap

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Made in LA biennial contemplates wildfires and immigrant arrests – The Artwork Newspaper

Cathie Wooden’s ARK Sticks To .5M Bitcoin Goal, Predicts Market Restoration

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Monad mainnet rip-off alerts rise as faux ERC20 transfers unfold throughout new chain

Monad mainnet rip-off alerts rise as faux ERC20 transfers unfold throughout new chain

Digital Asset Funds Expertise .9 Billion Outflow Amid Shifting Market Sentiment

Digital Asset Funds Expertise $1.9 Billion Outflow Amid Shifting Market Sentiment

XRP Has Simply Flashed ‘The Actual Sign’, Analyst Reveals The place Worth Is Headed

XRP Has Simply Flashed ‘The Actual Sign’, Analyst Reveals The place Worth Is Headed

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