scam
Sep
24
2024
Binance Helps Indonesian Authorities Recover Funds in Crypto Fraud Bust
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Crypto exchanges Binance and Tokocrypto collaborated with Indonesian… More…
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Sep
21
2024
Supreme Court of India’s Youtube Channel Hacked to Promote XRP Scam
The Youtube channel of India’s Supreme Court was compromised,… More…
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Sep
20
2024
Court Orders New York Man to Pay $36M for Forex, Digital Asset Fraud
William Koo Ichioka has been ordered to pay over $36 million after… More…
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Sep
20
2024
Maryland Police Warn Gmail Users of Phishing Scam Demanding Bitcoin
Maryland State Police have warned of a scam targeting Gmail users,… More…
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Sep
19
2024
Hacked X Accounts Power Massive Crypto Scam, Blockchain Sleuth Warns
Recent developments in the crypto space have underlined the continuous… More…
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Sep
19
2024
SEC sues ‘fake’ crypto exchanges in first action on pig butchering scams
The SEC has taken action against romance scammers for the first time,… More…
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Sep
17
2024
SEC Takes Action Against Fake Crypto Platforms Using Social Media to Deceive Investors
The U.S. Securities and Exchange Commission (SEC) has cracked down… More…
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Sep
17
2024
SEC Charges 3 Individuals, 5 Companies With Operating Pig Butchering Scams
The U.S. Securities and Exchange Commission (SEC) has filed suit… More…
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Sep
17
2024
Police Warn of Bitcoin Scam Threatening to Expose Private Information
Hillsborough and Campbell, California, residents have been alerted… More…
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Sep
15
2024
FBI Seizes Websites Linked to Crypto Recovery Fraud
The Federal Bureau of Investigation’s San Diego office has… More…
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