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9mIsraeli Police Accuse Crypto Businessman Moshe Hogeg of $290 Million Fraud
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9mCrypto Debacle: DEA’s $50,000 Seizure Ends Up In Scammer’s Hands
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9mSEC Charges Former US Correctional Officer With Fraudulent Crypto Token Sale
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9mSim Swap Threats Rise As Crypto Losses Cross $13.3 Million In Four Months
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9mCrypto scam targets law personnel; SEC charges accused
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9mIsrael police goes after business magnate for $290 mln crypto scam
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9mBetrayal In Blue: Former NJ Officer Charged With Crypto Fraud
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9mCrypto Heayweight Accused Of $290 Million Scam Among Other Charges
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9mIsraeli Business Tycoon Moshe Hogeg Accused of $290 Million Crypto Scam Following Two-Year Probe
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9mCypher Protocol Freezes Over $600,000 Of Stolen Funds On CEXs
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9mBase Again? DeFi Protocol Disappears With $460,000 In Rug Pull
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9mResearchers Deploy AI to Uncover Crypto Giveaway Scam Schemes on Twitter
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9mCFTC Files Fraud Charge Against ‘Blockchain’ Entity That Claims To Grow Customer Funds
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9mLil Tay’s alleged death gives rise to fake crypto token
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9mCrypto Venture Capital Firm’s X Account Hacked to Promote Token Claim Scam
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9m$120M Crypto Ponzi Scheme In India Unearthed By Local Authorities
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9mSouth Korean authorities arrest Bitsonic CEO for a $7.6 mln theft
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9mBinance CEO Raises Alarm On Growing Menace Of ‘Mirrored Address’ Crypto Scam
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9mBinance CEO Shares Details Of $20 Million Scam Attempt
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10mMinnesota Couple Loses Over $9,200,000 After ‘LinkedIn Adultress’ Misleads Man into Crypto Scam: Report
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10mHacker steals $20 mln USDT through zero-value transfer scam
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10mDivine Intervention: Crypto Scam ‘Blessings Of God’ Leads To CFTC Charges Vs. Couple
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10mEminiFX CEO Bags 9 Years In Prison For $240 Million Crypto And Forex Scam
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10mDeltec Bank's Funds Seized by U.S. Secret Service in Money Laundering and Fraud Probe
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10mAustralia’s NAB Bank Won’t Process Payments To “Risky” Exchanges
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10mLegal Intervention: Bored Ape Thefts On Counterfeit OpenSea Site Result In Charges
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10mCrypto Sleuth Claims YouTuber 'Blue' Used NFT Drainer Tech to Carry Out $1.5 Million Scam
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10mDeFi Protocol Arcadia Finance Hacked, Loses About $455k
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10mCrypto Losses From Web3 Scams And Hacks Drop Dramatically In H1 2023
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11mEx-Trader Ackerman Ordered to Pay $54 Million Fine for Crypto Fraud
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11mCrypto Scam Boom: TRM Labs Reveals $7.8 Billion In Losses In 2022
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11mChibi Finance Executes $1 Million Rug Pull, CHIBI Falls By 100%
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11mThis New Zealand Based Travel Firm Just Lost Millions Of Customer Funds On Crypto Trading
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11mExpect Surge in Crypto Scams with Advancements in AI – Here's What You Need to Know
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11mAussie Crypto Scammers Charged in $5.5 Million Fraud Case, $600K Ferrari Among Seized Luxury Vehicles
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11mCrypto Scam Damage Multiplied: Web3 Expert Stresses AI Role In Escalation
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11mZachXBT Legal Fight Turns Into Funding Success, Over $1 Million Raised
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1yBREAKING – Crypto Hater Peter Schiff Targeted In Fake $GOLD Coin Scam On Twitter Hack
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1y$32 Million Crypto Scam: Morgan Stanley-Backed Project Accused Of Duping Users
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1yPSYOP Token Investors Lose Half Their Funds After ‘Scam' – Here’s Three Coins You Can Trust
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1yNew Scam Siphoning Off $6 Million From Crypto-Raptors
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1yMetaverse Scam Unraveled: Las Vegas Resident Charged In $45 Million Fraud Scheme
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1yPhilippines Law Enforcement Busts Crypto Scam Center, Over 1,000 Human Trafficking Victims Rescued
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1yDaniel Shin, Cofounder Of Terraform Labs Has Been Indicted By South Korea
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1yTrust Wallet Announces $170,000 Loss Due To Security Vulnerability
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1yCrypto Scam Involving Ex-NFL Investor: US Prosecutors Recommend 7-Year Jail Term
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1yAustralian crypto scams increased by over 162% with nearly $150M lost
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1ySelf-Proclaimed Crypto ‘King’ Kidnapped And Tortured For Ransom – Details
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1yWoman Loses Money To Crypto Scam Via Match Making Site In Mumbai
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1yHow the crypto winter made scammers improvise, adapt, overcome: Report