U.S. Department of Justice Indicts 12 Members of Social Engineering Fraud Ring, Led by 22-Year-Old Malone Lam
U.S. Department of Justice Charges 12 Suspects for Allegedly Stealing Up to $263 Million in Cryptocu…
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Cryptocurrency Scam
Cryptocurrency Scam
“Refusal to Pay Cryptocurrency Leads to Teenagers in the U.S. Holding Cryptocurrency Figures at Gunpoint, Resulting in a Theft of $4 Million in Digital Assets”
Three Teenagers in the U.S. Kidnap Man with a Gun, Steal $4 Million in Cryptocurrency and NFTsIn lat…
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MOVE Plummets Upon Listing! CoinDesk Reports Market Makers Exploit Investors for Profit, Movement Claims Victim Status
Movement: A Promising Blockchain Project Supported by Trump’s Team Entangled in a ScandalOriginally…
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Revealing the Reasons Behind the Anger Towards FDUSD? TUSD Faces Cash Crunch After Nearly 500 Million Reserve Issues, Justin Sun Steps in Urgently Amidst Rising Doubts
TrueUSD (TUSD) Faces Liquidity Crisis Amid $456 Million Investment ErrorRecently, it was revealed th…
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Ginger Duck Family Transitions to Cryptocurrency Money Laundering: Physical Storefront as a One-Stop Fraud and Money Laundering Operation, Yunlin Prosecutor’s Office Indicts 17 Individuals with Financial Flow Reaching 3.1 Billion.
Cross-border Fraud and Money Laundering Case Involving Cryptocurrency Stores and Logistics Companies…
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Impersonating Coinbase Customer Support: Crypto Scammers Reveal Targeting Wealthy Individuals with a Goal of Earning $100,000 Monthly
In recent days, there have been cryptocurrency scams disguised as Coinbase customer service. These s…
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Players Seek 4.2 Million Dollars in Compensation for Internet Celebrity Logan Paul’s Promotion of Meme Coins and NFT Card Games
Logan Paul, the brother of the famous American internet celebrity Jake Paul, who recently won agains…
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Successful Recovery of Funds in JPEX Fraud Case with Assistance from Hong Kong Police 230000 USDT Returned to Victims
The recent JPEX cryptocurrency exchange fraud case, which has stirred considerable public attention,…
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Is the Cryptocurrency Community the Cleanest Circle DWF Labs Cofounder Exposes Drugging Incidents in the Hong Kong Cryptocurrency Scene
Market maker DWF Labs is known for its unique style in the market, but recently its founding partner…
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Pirated Curve App Successfully Infiltrates Apple Store Surges to Top 100 on Global Financial Rankings
Previously, there have been Indian citizens who counterfeited the Pro version of the cryptocurrency…
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