Tag: Scam

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US Seize Record Amount of Cryptocurrency Linked to Scams
Blockchain News
6 months ago
US Seize Record Amount of Cryptocurrency Linked to Scams
US Authorities Seize $225 Million in Cryptocurrency Linked to Scams In a landmark operation, the U.S. government has ...
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US Treasury Sanctions Funnull and Huione Group for Facilitating Cryptocurrency Scams and Money Laundering
Bitcoin News
6 months ago
US Treasury Sanctions Funnull and Huione Group for Facilitating Cryptocurrency Scams and Money Laundering
US Treasury Targets Cybercrime Facilitators in the Philippines and Cambodia The U.S. Department of the Treasury is cracking ...
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Elderly Man Loses $300,000 in Cryptocurrency Scam Involving Fake Brokerage.
Bitcoin News
6 months ago
Elderly Man Loses $300,000 in Cryptocurrency Scam Involving Fake Brokerage.
Elderly Man Loses Millions in Cryptocurrency Scam A 71-year-old man from Porto Alegre, Brazil, fell victim to an ...
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Investor Falls for Same Scam Twice, Loses $2.8 Million in Cryptocurrency
Bitcoin News
6 months ago
Investor Falls for Same Scam Twice, Loses $2.8 Million in Cryptocurrency
Crypto Investor Falls for “Contaminated Address” Scam Twice in One Day, Loses Millions A cryptocurrency investor learned a ...
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