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5mHong Kong Police Receive 145 Complaints of Hounax Crypto Scam Totaling $18.9M
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5mTRM Labs Taps Swyftx to Tackle Crypto Scams in Australia
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5mIndian Authorities Prepare Chargesheet Against 3 Accused in $240M Crypto Scam
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5mCrypto Scam Alert: Fraudsters Impersonate Forbes Journalists In Plot To Rob BAYC Holders
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5mHounax Scandal: Hong Kong Police Probe $15 Million Crypto Fraud, Investors In Turmoil
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5mKyberSwap Exploited in $46 Million Attack Due to ‘Infinite Money Glitch’
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5mHTX (Huobi Global) to Resume Deposits and Withdrawals After $13.6 Million Exploit
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5mUS DOJ Seizes $9M USDT As Part Of $225M Frozen By Tether In “Pig Butchering” Crypto Scam
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6mHacker Steals $25 Million from Kronos Research Through Compromised API Keys
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6mGS Partners Accused of Defrauding Crypto Investors in Metaverse Schemes
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6mGROK Memecoin Faces 40% Drop As Expert Exposes Scammer’s Involvement
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6mHackers Exploit New Feature To Bypass Security Alerts – Report
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6mLloyds Bank Warns Over Rising Threat of Crypto Scams
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6mCrypto Crackdown In Seoul: Police Bust $14 Million Scam, 25 Suspects Nabbed
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6mLedger Wallet Users Lose Nearly $800,000 To Fake App On Microsoft’s App Store
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6mCourt Trial Date For Mango Markets Exploiter Now Set In April 2024 – Details
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6mCrypto Projects Lose $51.6 Million in Attacks, Phishing Scams, and Rug Pulls in October 2023: Beosin
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6mCrypto Halloween Nightmare: MEME, MEMEPAD, And TITANX Tokens Collapse, Traders Lose 100%
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6mOne of the Main Accused Arrested in Alleged $240 Million Crypto Scam in India
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6mNigerian Crypto Twitter Up In Arms As Prominent Influencer Rug Pulls STIMMY Coin
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6mOver 1,000 Police Personnel Duped in $240 Million Crypto Scam in India
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6mReport: Operators of Central African Republic-Based Crypto Investment Firm Disappear With $1.6 Million
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7mReport: Namibian Police Arrest 20 Ringleaders of Local Pig Butchering Crypto Scam
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7mTornado Cash Processed Over $77 Million in Past 30 Days: Arkham
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7mMastermind Behind India's $24 Million Crypto Fraud Flees Country
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7mPromoters and Attorney of $100 Million Crypto Mining Ponzi Scheme Sentenced to Prison
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7mIs Your Crypto at Risk? FBI Issues Dire Warning Over ‘Phantom Hacker’
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7mCrypto Scam Alert: CFTC Launches Lawsuit Against Mosaic Exchange
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7mFrom Bank To Bankruptcy: How This Crypto Scam Toppled A US CEO’s Empire
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7mWeb3 Lost Over $890 Million to Hacks and Scams in Q3 2023: Boesin
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7mIndia Struggles to Curb Rising Crypto Frauds, Victims Left in a Legal Abyss Amid Regulatory Ambiguity
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7mBitcoin Swindler Faces Justice: Victim-Led Investigation Halts Global Crypto Scam
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7mDigital Assets Worth Billions Still Secure Despite Rise in Cyber Attacks — Former Microsoft Security Lead
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7mInvestor Loses $4.46 Million To Crypto Scam A Minute After Withdrawal
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7mCrypto Whale Duped for $4.5 Million in a Phishing Attack
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8mLawyer Involved In Cryptoqueen’s OneCoin Scam Receives Shocking Response From Court
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8mSIM Swap Attack: Ethereum Co-founder Reveals Details Behind X Account Hack
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8mThailand cracks down on $27 million crypto scam with five arrests
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8mFive Arrested in Thailand for Alleged Involvement in $76M Crypto Scam
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8mThailand Authorities Bust $27 Million Crypto Scam, Over 3,200 Victims Affected
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8mVitalik Buterin’s X Account Hacked to Promote Crypto Scam
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8mAustralian Crypto Exchange Swyftx Offers Financial Incentives to Learners Completing Crypto Course
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8mTurkish Crypto Exchange Thodex CEO Receives 11,196-Year Jail Term for Fraud and Money Laundering
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8mCrypto Whale Suffers $24 Million Loss In Phishing Attack
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8mIsraeli Cyber Crime Unit Raids Company Accused of Producing a Crypto-Stealing ‘Sting Software’
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8mIsraeli Cyber Crime Unit Ceases Crypto Scam That Wiped Out Millions From Investors
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8mAussies To Be Paid To Understand Crypto Market and Recognize Scam Coins: Swyftx
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8mNo-Show Ronaldinho Breaks Silence On $61 Million Crypto Scam
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8mRonaldinho denies involvement in alleged crypto pyramid scheme
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8mCrypto Scammers Outwit DEA In Airdrop Ploy, Walk Away With $55,000+ Stablecoins