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Shenzhen issues warning on stablecoin scams, illegal crypto fundraising
7.7.2025
Authorities in Shenzhen, China, urged the public to be vigilant after uncovering illegal fundraising schemes masked as stablecoin investments
Shenzhen issues warning on stablecoin scams, illegal crypto fundraising
7.7.2025
Authorities in Shenzhen, China, urged the public to be vigilant after uncovering illegal fundraising schemes masked as stablecoin investments
Shenzhen issues warning on stablecoin scams, illegal crypto fundraising
7.7.2025
Authorities in Shenzhen, China, urged the public to be vigilant after uncovering illegal fundraising schemes masked as stablecoin investments
Shenzhen issues warning over stablecoin scams, illegal crypto fundraising
7.7.2025
Authorities in Shenzhen, China, urged the public to stay vigilant after uncovering illegal fundraising schemes masked as stablecoin investments
U.S. Secret Service Quietly Becomes a Leading Crypto Cop as Digital Fraud Soars: Bloomberg
7.7.2025
Industry partners like Coinbase and Tether have assisted in large-scale recoveries, including $225 million in USDT tied to romance-investment scams
US Secret Service Trains 60+ Nations to Track Crypto Scams With Blockchain Tools
7.7.2025
The U.S. Secret Service is spearheading a global crackdown on crypto fraud, arming over 60 countries with cutting-edge blockchain tracing skills. Secret Service Expands Global Crypto Fraud Training Network The U.S. Secret Service has quietly established itself as a global training force in...
5 ‘insidious’ crypto scams to watch out for this year
2.7.2025
Crypto hacking techniques haven’t advanced much, but they’ve become far more cunning, warns SlowMist’s head of operations
5 ‘insidious’ crypto scams to watch out for this year
2.7.2025
Crypto hacking techniques haven’t advanced much, but they’ve become far more cunning, warns SlowMist’s head of operations
5 ‘insidious’ crypto scams to watch out for this year
2.7.2025
Crypto hacking techniques haven’t advanced much, but they’ve become far more cunning, warns SlowMist’s head of operations
5 ‘insidious’ crypto scams to watch out for this year
2.7.2025
Crypto hacking techniques haven’t advanced much, but they’ve become far more cunning, warns SlowMist’s head of operations
5 ‘insidious’ crypto scams to watch out for this year
2.7.2025
Crypto hacking techniques haven’t advanced much, but they’ve become far more cunning, warns SlowMist’s head of operations
5 ‘insidious’ crypto scams to watch out for this year
2.7.2025
Crypto hacking techniques haven’t advanced much, but they’ve become far more cunning, warns SlowMist’s head of operations
5 ‘insidious’ crypto scams to watch out for this year
2.7.2025
Crypto hacking techniques haven’t advanced much, but they’ve become far more cunning, warns SlowMist’s head of operations
DOJ’s $225M Seizure Puts Human Cost of Crypto Scams in Focus, Former Acting U.S. Attorney Says
2.7.2025
In an interview with CoinDesk, Former Acting U.S. Attorney Phil Selden says the DOJ’s record-setting $225 million crypto seizure reflects a new approach to protecting fraud victims
Crypto Investors Lost $2.5B to Hacks and Scams in the First Half of 2025: Certik
1.7.2025
The majority of incidents took place on the Ethereum network, followed by Bitcoin
Crypto scammer gets 8 years for $40M eEmpowerCoin, ECoinPlus scams
28.6.2025
Dwayne Golden sentenced to nearly eight years for defrauding investors in EmpowerCoin, ECoinPlus, and Jet-Coin schemes totaling over $40 million
Crypto scammer gets 8 years for $40M eEmpowerCoin, ECoinPlus scams
28.6.2025
Dwayne Golden sentenced to nearly eight years for defrauding investors in EmpowerCoin, ECoinPlus, and Jet-Coin schemes totaling over $40 million
Crypto scammer gets 8 years for $40M eEmpowerCoin, ECoinPlus scams
28.6.2025
Dwayne Golden sentenced to nearly eight years for defrauding investors in EmpowerCoin, ECoinPlus, and Jet-Coin schemes totaling over $40 million
Crypto scammer gets 8 years for $40M eEmpowerCoin, ECoinPlus scams
28.6.2025
Dwayne Golden sentenced to nearly eight years for defrauding investors in EmpowerCoin, ECoinPlus, and Jet-Coin schemes totaling over $40 million
Crypto scammer gets 8 years for $40M eEmpowerCoin, ECoinPlus scams
28.6.2025
Dwayne Golden sentenced to nearly eight years for defrauding investors in EmpowerCoin, ECoinPlus, and Jet-Coin schemes totaling over $40 million