cryptocurrency fraud
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Finance
Crypto Recovery Scam: FBI Issues Urgent Alert to Victims
The rise of the crypto recovery scam is alarming, as fraudsters continue to refine their tactics to exploit victims of…
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Finance
Do Kwon Guilty Plea in $40B Terra Luna Collapse
In a significant development in the world of cryptocurrency fraud, Do Kwon's guilty plea has sent shockwaves through the industry.The…
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Finance
AML Bitcoin Fraud Exposed: Founder Sentenced to Seven Years
AML Bitcoin fraud has emerged as one of the most notorious cases in the world of cryptocurrency scams.In a shocking…
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Finance
Omegapro Fraud Scheme: Indictment Unsealed in Puerto Rico
The Omegapro fraud scheme has garnered significant attention as an elaborate investment scam that promised vast returns on cryptocurrency investments.Recently,…
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Finance
Crypto Investment Fraud Ring Dismantled by Spanish Authorities
A recent crackdown by Spanish authorities has unveiled a vast crypto investment fraud ring that has swindled over 5,000 victims…
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Finance
Tether Crypto Seizure: Record $225M Bust by US Secret Service
The recent Tether crypto seizure marks a pivotal moment in the ongoing battle against cryptocurrency fraud as the U.S.Secret Service…
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Finance
Crypto Laundering in Australia: $124M Scheme Exposed
Crypto laundering in Australia has emerged as a pressing issue, particularly with the recent discovery of a sophisticated money laundering…
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Finance
MEXC Fraud Surge: 200% Increase in Q1 2025 Activity
The recent MEXC Fraud Surge has raised alarm bells across the cryptocurrency community, reporting a staggering 200% increase in fraudulent…
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Finance
Kurdistan Crypto Crackdown: New Measures After $15M Fraud
In a significant move, the Kurdistan Crypto Crackdown has been initiated by the Kurdistan Regional Government (KRG) to combat cryptocurrency…
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Finance
Crypto Scam: U.S. Uncovers Massive Fraud Network Linked to China
In recent months, a sweeping U.S.crackdown has unveiled a staggering crypto scam operation that has its roots in the Philippines…
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