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Tag: #CryptoFraud
SCAMS
$9.5M Crypto Scam Linked to KuCoin Addresses
$9.5M crypto scam linked to KuCoin addresses shocks market as fake app drains fu...
Markets
Crypto Fraud Crackdown Freezes $12M in Operation Atlantic
Crypto fraud crackdown disrupts $45M as Operation Atlantic freezes $12M stolen f...
SCAMS
Xinbi Crypto Scam Infrastructure
Discover how Xinbi crypto scam infrastructure powers global fraud networks, proc...
SCAMS
Shiba Inu Warns of Fake SOU NFT Airdrop Scams Targeting...
Shiba Inu warns of fake SOU NFT airdrop scams targeting Shibarium exploit victim...
Markets
Utah Man Sentenced to 3 Years for $2.9M Crypto Fraud an...
A federal judge in Utah has sentenced 54-year-old Brian Garry Sewell to three ye...
Markets
Do Kwon Says Five-Year US Prison Term Is “Enough” Over ...
Terraform Labs co-founder Do Kwon, convicted in the U.S. for his role in the 202...
