Crypto scam
May
16
2024
Canada’s Self-Proclaimed ‘Crypto King’ Faces Fraud And Money Laundering Charges – Details
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Aiden Pleterski, known in the crypto community as the “Crypto… More…
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May
16
2024
Binance develops ‘antidote’ to address poisoning scams after $68M exploit
Binance’s new algorithm has already helped detect over 13.4 million… More…
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May
15
2024
Gambled Away? Solana’s Cypher Protocol Dev Confesses Stealing $300,000
The Solana-based Cypher Protocol is again in the negative spotlight… More…
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May
15
2024
Beware Of ‘Hell Money’: Here’s How A Hong Kong Crypto Exchange Swindled A Customer Off HK$1 Million
In a startling development in Hong Kong’s crypto sector, a … More…
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May
14
2024
Tether’s Latest Crackdown: $5.2 Million Frozen To Stop Phishing Scandals In Their Tracks
To combat illicit financial activities, Tether, the entity behind… More…
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May
14
2024
Tether froze $5.2m USDT from suspected scammers
Stablecoin issuer Tether froze around 5.2 million USDT on addresses… More…
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May
08
2024
WBTC thief spreads $71M loot across multiple crypto wallets
Stolen crypto from a $71 million wallet impersonation scam is on the… More…
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May
05
2024
Shiba Inu Owners, Beware: Impersonators Are Targeting Your Pack!
The booming Shiba Inu (SHIB) community faces a growing threat: imposters… More…
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May
04
2024
London Digital Art Week, Art Basel, Martin Shkreli gossip, and more #hearsay | Opinion
In this week’s #hearsay, Dorian Batycka dives into Digital Art Week… More…
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May
04
2024
Investor Falls Victim To $71 Million Address Poisoning Scam
In a concerning turn of events, an anonymous crypto trader has lost… More…
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