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The Washington State Department of Financial Institutions (DFI), Securities Division, has warned about crypto investment fraud following a complaint from...
crypto scams
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Shibarmy Scam Alerts, a Shiba Inu community-based scam alert channel, calls attention to deceptive job advertisements capable of draining the…...
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HSBC Australia recently told customers it will stop processing payments to crypto exchanges starting July 24, over customer protection concerns....
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Chainalysis identified that the expansion of crypto-linked disinformation campaigns by actors like SouthFront and ISWN poses risks to global elections...
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The Bangko Sentral ng Pilipinas (BSP), the central bank of the Philippines, has cautioned the public against scams involving AI-manipulated...
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Delhi police have arrested seven individuals, including a contractual bank employee, for allegedly defrauding a man of ₹91 lakh ($111,000)...
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Operating in tandem with the Calgary Police Service in March, Operation Spincaster is a continuation of Operation Disruption by Chainalysis....
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The victim transferred $399,000 worth USDT stablecoin to the scammers' digital wallet.Source: Crypto Potato
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Exiled Chinese billionaire Guo Wengui, also known as Miles Guo, has been convicted by a U.S. jury on charges including...
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The Bangko Sentral ng Pilipinas (BSP), the central bank of the Philippines, has cautioned the public against scams involving AI-manipulated...
