Scams
Cryptocurrency Scams News | Bitcoin Scams
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CBI Nabs Crypto Scammer ‘James Carlson’ In India
In a recent news report, the Central Bureau of Investigation (CBI) announced the arrest of a particular Ahmedabad citizen, Ramavat…
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Sam Bankman-Fried Trial Reaches Final Stages
Sam Bankman-Fried is the former CEO of FTX exchange. Following the demise of the cryptocurrency trading platform, the former founder…
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Hong Kong’s Trust in Crypto Plummets Following JPEX Scandal
Regulators in Hong Kong recently issued a warning against a local cryptocurrency exchange called JPEX. On this account, the regulator…
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Platypus DeFi Suffers $2.2M Loss in Third 2023 Flash Loan Exploit
Key Insights: Platypus DeFi loses over $2 million in its latest flash loan exploit. European authorities amplify calls for DeFi…
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Voyager Digital CEO Faces CFTC Fraud Allegations
Former Voyager Digital CEO Stephen Ehrlich is facing legal challenges as the U.S. Commodity Futures Trading Commission (CFTC) lodges a…
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How to Purchase a New Cryptocurrency Before Its Official Listing?
Numerous methods exist for discovering emerging cryptocurrencies before their being listed on exchange platforms such as Binance, Coinbase, and Uniswap,…
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CEO Changpeng Zhao Among Binance Execs Targeted in Brazilian Probe
In a setback to Binance, a Brazilian congressional committee suggests the indictment of CEO Changpeng Zhao and three other executives…
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Alarming Rise: $7 Billion Now Laundered in Crypto via Cross-Chain Platforms
Just a year after Elliptic highlighted a surge in cross-chain crypto laundering, pegged at $4.1 billion, the blockchain analytics firm…
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Binance’s Efforts Aid in the Recovery of $277M From Thai Criminal Ring
Binance, the global cryptocurrency exchange leader, has made significant contributions to the crackdown on criminal networks in Thailand. These networks…
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Cryptocurrency Scams Jump 150% in Q3 as Losses Reach $685 Million
Hackers are targeting cryptocurrency projects with a visible increase in the total amount of such incidents during the 3rd quarter.…
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Vitalik Buterin Admits Hackers Launch SIM-Swap Attack on His X Account
In a recent turn of events, the inventor of Ethereum, Vitalik Buterin, revealed that his X account (formerly Twitter) was…
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Crypto Scammers Stole $76 Million from Thai Investors
Authorities have comprehended five scammers hailing from UK who scammed cryptocurrency investors from Thailand. As per the investigation reports, the…
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South Korea Takes Decisive Action Against North Korean Crypto Heists
Key Insights: South Korea unveils game-changing bill to trace North’s crypto assets. North Korea allegedly pocketed $1.28 billion in crypto…
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Pepecoin Founder Blames Former Team Members for $16M Multisig Withdrawal
Pepecoin (PEPE) community is currently discussing some controversial occurrences taking place in the project. Three former members of the memecoin…
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AI-Powered Scam Bots Pervade Social Media
Key Insights: ChatGPT’s text generation fuels stealthy botnets on X. Over 1,000 active bots craft deceptive personas using AI. Generative…
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Trading AI and Stocks / Crypto – AI Trading Guide (How to Trade With AI)
The rapid advancement of technology has brought artificial intelligence trading systems to the forefront of various industries, including finance. Crypto…
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