Tag: crypto fraud

Crypto

DOJ Targets $5M Bitcoin in SIM Swap Scam Crackdown

The DOJ is chasing $5M in Bitcoin stolen through SIM swap scams. How did fraudsters launder the funds, and what...

09/09/2025

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Risk Management

Navigating Trust: Crypto’s Hidden Red Flags

Ever wondered if your crypto investments are safe? Dive into the murky world of blockchain trust and discover red flags...

28/08/2025

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Market News

US Sanctions Target North Korea’s Crypto Fraud Networks

US sanctions strike at North Korea’s crypto fraud networks, targeting operatives and firms. How are they evading global finance rules?...

28/08/2025

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Crypto

Thai Police Bust $50M Crypto Scam: What It Means

Thai police nabbed a suspect in a $50M crypto scam tied to fake online promises. How safe is your digital...

25/08/2025

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Crypto

Zambia Busts $300M Crypto Scam: Protect Your Online Dating

Zambia dismantled a $300M crypto scam targeting 65,000 victims. Could your online dating chats be hiding a fraud? Learn how...

22/08/2025

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Crypto

Hong Kong Stablecoin Law Sparks Fraud Concerns

Hong Kong’s stablecoin law has sparked a crypto boom, but fraud risks are rising. How can investors stay safe in...

18/08/2025

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Crypto

Do Kwon’s Guilty Plea: Crypto’s $40B Fallout

Do Kwon’s guilty plea in the $40B Terra collapse has crypto buzzing. Justice or leniency? What’s next for victims? Dive...

13/08/2025

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Market News

SEC Fines Crypto Founder $10M for Fund Misuse

SEC fines MyConstant founder $10M for misusing funds and TerraUSD losses. What went wrong, and how does it affect crypto...

06/08/2025

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Risk Management

Ex-Rugby Star’s $900K Crypto Scam Shocks Investors

A former rugby star conned over 40 investors out of $900K in a crypto scam. How did he exploit trust...

18/07/2025

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Risk Management

Crypto ATM Scams Target Seniors: Protect Yourself Now

Crypto ATM scams are draining millions from seniors in Australia. How do scammers trick their victims, and what can you...

11/07/2025

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