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Crypto Scam Alert: Vietnam Police Bust Massive $394M Matrix Chain Fraud Ring

The world of cryptocurrency offers exciting opportunities, but it also attracts malicious actors seeking to exploit unsuspecting investors. A recent development in Southeast.

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Crypto News

Pi Network Rocked by Explosive $8B Fraud Allegations Over Massive Token Sale

The world of cryptocurrency is no stranger to controversy and intense scrutiny, and the latest project facing serious questions is the much-discussed Pi.

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Crypto News

Address Poisoning: $100K USDC Lost in Devastating Crypto Scam

The world of cryptocurrency moves fast, offering incredible opportunities, but it also harbors significant risks. A recent, unfortunate event highlighted a particularly cunning.

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Crypto News

Urgent Warning: Solscan Phishing Ad Tops Google Search, Scam Sniffer Alerts Crypto Users

In the fast-paced world of cryptocurrency, staying vigilant is not just advised – it’s essential. As digital assets become more mainstream, so too.

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Crypto News

Justice Served: Crypto Fraudster Gets 18 Years in U.S. Court for $12M Scam

In a significant development highlighting the increasing legal crackdown on illicit activities in the digital asset space, a crypto fraud perpetrator has received.

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Crypto News

Shocking $17.7M Crypto Scam Busted: Chinese Gang Nabbed in Thailand Kidnapping Case

In a dramatic turn of events highlighting the global reach of cryptocurrency fraud, Thai authorities have apprehended two Chinese nationals allegedly involved in.

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Crypto News

Unveiled: $179 Million Korean Crypto Scam Shatters Investor Trust – ‘HODL Kim’ Re-Arrested

Just when you thought the crypto world was starting to mature, another shocking scandal erupts, shaking investor confidence and highlighting the persistent dangers.

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Crypto News

Massive Crypto Seizure: India Recovers $189M in Shocking BitConnect Scam Crackdown

In a significant victory against cryptocurrency fraud, Indian authorities have made headlines by seizing a staggering $189 million in cryptocurrency from the notorious.

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Crypto News

Crypto Scams on Telegram Surge 2,000% in Three Months

Crypto Scams on Telegram Surge 2,000% in Three Months A report from Web3 scam prevention platform Scam Sniffer highlights a staggering 2,000% increase.

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Crypto News

Crypto Scams and Hacks Surge 21% in 2024: What You Need to Know

The Rising Threat of Crypto Scams and Hacks in 2024 2024 has been a challenging year for the cryptocurrency industry. According to a.

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