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Unveiling the Latest Crypto Scam: ERC-2612 Tokens Draining Wallets Sans Transaction Approval
By user / February 23, 2024

Unveiling the Latest Crypto Scam: ERC-2612 Tokens Draining Wallets Sans Transaction Approval

In the rapidly evolving landscape of cryptocurrency scams, a new threat has emerged targeting users of ERC-2612 tokens. This sophisticated...

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Unveiling the ‘Pig Butchering’ Crypto Scam: Tracking Fraud and Human Trafficking from the U.S. to Southeast Asia
By user / January 15, 2024

Unveiling the ‘Pig Butchering’ Crypto Scam: Tracking Fraud and Human Trafficking from the U.S. to Southeast Asia

The cryptocurrency market faced a significant setback as the Department of Justice (DOJ) unveiled the latest crypto investment scam—dubbed the...

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Christmas Crypto Scams Drain Over $3 Million in MS Drainer Phishing Scheme
By user / January 8, 2024

Christmas Crypto Scams Drain Over $3 Million in MS Drainer Phishing Scheme

Cryptocurrency enthusiasts faced a harsh reality this festive season, as scammers launched a calculated assault, siphoning off over $3 million...

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Unmasking the Enigmatic Crypto Figure: Aiden Pleterski’s Lavish Lifestyle Amidst Bankruptcy
By user / December 20, 2023

Unmasking the Enigmatic Crypto Figure: Aiden Pleterski’s Lavish Lifestyle Amidst Bankruptcy

The saga surrounding Aiden Pleterski, self-entitled as the Crypto King, unfolds with sensational international jaunts, presenting a perplexing spectacle amidst...

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FCA Alerts: Recent Crypto Scams Under the Scanner
By user / December 11, 2023

FCA Alerts: Recent Crypto Scams Under the Scanner

The Financial Conduct Authority (FCA) has issued a wave of warnings cautioning investors against several unregistered entities operating within the...

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Binance CEO Resigns Amidst Unprecedented $4.3 Billion Fine in Crypto Industry Shift
By user / November 23, 2023

Binance CEO Resigns Amidst Unprecedented $4.3 Billion Fine in Crypto Industry Shift

Changpeng Zhao, the CEO of Binance, has resigned and admitted guilt to a US criminal charge related to failure in...

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Thailand’s $27 Million Crypto Scam: Five Arrested in Massive Fraud Case
By user / November 22, 2023

Thailand’s $27 Million Crypto Scam: Five Arrested in Massive Fraud Case

Thailand, renowned for its breathtaking landscapes and vibrant culture, has recently witnessed a significant crackdown on a fraudulent cryptocurrency investment...

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Mark Cuban’s $870,000 Crypto Scam: Lessons in Digital Asset Security
By user / November 16, 2023

Mark Cuban’s $870,000 Crypto Scam: Lessons in Digital Asset Security

Protecting Your Digital Assets: Insights from Mark Cuban's $870,000 Cryptocurrency Scam In a surprising turn of events, renowned entrepreneur and...

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New York Attorney General Files Lawsuit Over Alleged $1 Billion Investor Fraud by Cryptocurrency Firms. Gemini involved.
By user / November 13, 2023

New York Attorney General Files Lawsuit Over Alleged $1 Billion Investor Fraud by Cryptocurrency Firms. Gemini involved.

In a significant legal development, New York's Attorney General, Letitia James, has filed a lawsuit against cryptocurrency firms Genesis Global...

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Cyberclaims: Spearheading Cyber Intelligence in the Netherlands
By user / October 27, 2023

Cyberclaims: Spearheading Cyber Intelligence in the Netherlands

In a digital age fraught with cyber threats, the significance of advanced cybersecurity solutions cannot be overstated. Cyberclaims, operating under...

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