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Crypto Scam News
All news where Crypto Scam is mentioned
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Crypto Scam Based on TV Show The Boy’s Word Sweeping Russia, Warns Central Bank
Over $24 Billion in Cryptocurrency Received by Illicit Addresses in 2023, Down 40% from 2022: Chainalysis
Uniswap Prioritizes Security, Unveils Permit2 to Stop Hackers Draining User Funds
Reddit User Loses $250,000 in ETH to Crypto Airdrop Scam — How Can Investors Stay Safe?
British Actor Who Posed as HyperVerse CEO Apologises, Says He Was Not Aware of the Scam
Official X Account of Blockchain Security Firm CertiK Compromised – What’s Going On?
CoinDCX Clarifies Fraud Complaints Against Scam Crypto App Sharing its Name
Another Man Arrested in India’s Multi-Billion GainBitcoin Ponzi Scam as Investigation Intensifies
Crypto Scammers Swipe $123K in stETH from Nest Wallet Founder in Fake Airdrop
Attorney Says They Are “Receiving 5-6 Emails a Day” From Victims of Pig Butchering Scams
Fake Crypto Websites on Google Ads Drain $3 Million in Christmas Phishing Scam
Indian Law Enforcement Arrest Key Player in GainBitcoin Scam Year After Mastermind’s Death
Public-Private Partnerships Necessary in Investigating Crypto Crimes: Former IRS Agent and Lead Investigator at Merkle Science
Hong Kong SFC Flags Potential Crypto Frauds Involving HongKongDAO and BitCuped
Over $356M Lost to Hacks, Phishing Scams and Rug Pulls in Crypto in November: Beosin
India Seeks Extradition of Prime Suspect in $240M Crypto Scam from UAE
VC Firm Electric Capital Warns Crypto Community About New Disguised Crypto Scam
Hong Kong Police Receive 145 Complaints of Hounax Crypto Scam Totaling $18.9M
TRM Labs Taps Swyftx to Tackle Crypto Scams in Australia
Indian Authorities Prepare Chargesheet Against 3 Accused in $240M Crypto Scam
KyberSwap Exploited in $46 Million Attack Due to ‘Infinite Money Glitch’
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Crypto Scam
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Hong Kong Businessman and Son Surrender to Police Over Kidnapping of Crypto Investor in $1.9 Million Dispute
Victim Recovers Funds After $71 Million ‘Address Poisoning’ Attack – Here’s What Happened
Franklin Templeton
68
SEC Delays Decision on Invesco Galaxy Spot Ethereum ETF
Franklin Templeton Praises Base Network in SocialFi, Cites Success with Friend.Tech
Record
330
Global mobile banking malware surges 32%
Jim Simons, billionaire quantitative investing pioneer who generated eye-popping returns, dies at 86
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Eduard Jubany Tur, Founder of ZKX, on Perpetual Futures, DeFi Growth in Asia, and How DeFi Can Democratize Finance | Ep. 333
EigenLayer Launches EIGEN Token Airdrop, Tokens Remain Non-Transferable
Usa
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The rule capping credit card late fees at $8 is on hold — here’s what it means for you
EigenLayer Launches EIGEN Token Airdrop, Tokens Remain Non-Transferable
Britain
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Marsh Introduces Insurance Solution for EU Crypto-Asset Service Providers
Stablecoin Issuer Tether Hits Back Deutsche Bank’s Argument Over its Solvency
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South Korean Mart Dishes Up Bitcoin-Themed Meal Packs with Crypto Exchange Bithumb
Global mobile banking malware surges 32%
EU expands AML regulation impacting cryptocurrency compliance
Canada fines Binance C$6m for AML violations
Ghana Merges Tradition and Technology with NFT Stamp Collection
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