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Vietnamese police have dismantled an international crypto fraud network, arresting multiple suspects for swindling billions of VND from Vietnamese citizens....
fraud
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India’s Enforcement Directorate has exposed a massive $48 million scam linked to the online gaming app Fiewin, connected to Chinese...
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Crypto sleuth ZachXBT has exposed a British-based scammer responsible for $650,000 worth of crypto theft in the past year. As...
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Crypto sleuth ZachXBT has exposed a British-based scammer responsible for $650,000 worth of crypto theft in the past year. As...
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Olumide Osunkoya has pleaded guilty to five offenses related to running an illegal network of crypto ATMs across the UK,...
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Olumide Osunkoya has pleaded guilty to five offenses related to running an illegal network of crypto ATMs across the UK,...
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The U.S. Commodity Futures Trading Commission (CFTC) has initiated legal action against a fake trading platform and its associates for...
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U.S. authorities have seized over $6 million worth of cryptocurrency linked to a fraudulent investment scheme organized by Southeast Asian...
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A data breach at Wells Fargo is affecting an unknown number of the banking giant’s customers. A new filing with...
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Two Russian nationals have been charged with running a massive money laundering network that processed billions through cryptocurrency exchanges, the...
