Treasury Flags Nearly $13 Billion Tied to Overseas Crypto Scams
The Treasury Department linked approximately $12.7 billion in reported financial activity to suspected digital asset investment scams centered overseas. FinCEN’s new alert outlines how criminal networks attract victims, move proceeds,…
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Crypto is ‘stupid’, says The O.C. actor Ben McKenzie | The Business | ABC NEWS
For many Millennials, Ben McKenzie is still best known for his role in The O.C. as Ryan Atwood, a troubled teen from the wrong side of the tracks, who’s adopted…
Read More »Scammers Target European Users Amid EU MiCA Transitions
According to recent warnings from security think tanks and financial watchdogs, bad actors are aggressively exploiting the widespread anxiety and confusion surrounding platform closures to run sophisticated phishing campaigns.
Read More »Trader loses $1M after signing phishing token approval
Onchain scammers netted more than $14 billion last year, and approval phishing remains a primary attack vector.
Read More »Crypto address poisoning scammers netted $1.6M this week
Crypto address poisoning scams exploded this week, with one victim losing $636,000 in Ether due to a purposefully contaminated wallet history.
Read More »Former Cred execs face wire fraud and money laundering charges
After attending their initial court appearance on May 2, the former CEO and CFO of Cred must enter their plea on May 8.
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Investor who lost $740K to Crypto King among 5 men charged with kidnapping him
A Toronto investor who lost hundreds of thousands of dollars to Ontario’s self-proclaimed Crypto King is one of five men facing charges connected to the alleged kidnapping, forcible confinement and…
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Crypto News Today | Financial Fraud Via Telegram | Financial Fraud Cases | Cyber Crime |English News
Crypto News Today | Financial Fraud Via Telegram | Financial Fraud Cases | Cyber Crime |English News The fraudsters have a new modus operandi to extract money from their victims….
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The Crypto Bear Market is About to Pop (Winklevoss LAST WARNING)
Will bitcoin recover? Is Genesis crypto in trouble? Let’s discuss the latest cryptocurrency news for bitcoin, ethereum, altcoins, & MORE! SLAP THE LIKE BUTTON! 👋 Use code ‘ALTCOINDAILY’ for 10%…
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Binance CEO “CZ” Exposes Himself as a Fraud | Crypto Collapse.
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