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Scams
Unveiling the Rise and Fall of Crypto Scams: A Global Crackdown on Fraudsters
In a world increasingly interconnected by digital currencies, the shadows of fraud loom large. Let's delve into recent cases that highlight the global crackdown on crypto scams.
Jack Evans
Apr 25, 2024 at 10:08 pm
Scams
Beware: Toncoin Scams Rise Amid Telegram's TON Blockchain Buzz
John, a diligent cryptocurrency enthusiast, excitedly shared news about Toncoin with his friends. Little did he know that his enthusiasm would make him a target for cunning scammers.
Jack Evans
Apr 23, 2024 at 10:15 pm
Scams
Crypto Security Report 2023: Unveiling a $2 Billion Loss Landscape to Hacks, Scams, and Exploits, According to De.Fi
Cryptocurrency losses in 2023 neared $2 billion, half of 2022's $4.2 billion, attributed to security upgrades and increased awareness. Despite improvements, industry vulnerability persists, per De.Fi's report.
HANZO
Dec 30, 2023 at 09:54 am
Cryptocurrency
CryptoLaunder Quartet: Unveiling the $80M Scam
The DOJ cracks down on a clandestine quartet, charging them with laundering over $80 million through deceptive crypto schemes, including the notorious pig-butchering fraud.
Martin Walker
Dec 17, 2023 at 01:24 pm
Cryptocurrency
CryptoCaution: ADA NFT Alert
Beware the ADA NFT Trap: Cardano Community warns of a deceptive scheme promising extra rewards, as ADA's surge adds a twist to the crypto landscape.
Martin Walker
Dec 16, 2023 at 05:03 pm
Cryptocurrency
Crypto Deception Chronicles: Hounax's Financial Turmoil
Embark on a gripping journey through the cryptoverse as Hounax's alleged scam unfolds, leaving investors in the throes of a $15 million financial debacle.
Martin Walker
Dec 2, 2023 at 08:51 pm

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