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News Tagged with “Scam”
November 26, 2025
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Crypto Security
Heightened Crypto Scams During Holidays: Stay Alert
November 20, 2025
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Blockchain Security
Why Experienced Web3 Users Are Prime Targets for Scammers
October 29, 2025
•
Cybersecurity
North Korea's Evolving Deepfake Tactics in Crypto Scams
September 20, 2025
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Security
X Tackles Crypto Bribery Network Linked to $2.5B Hacks
September 19, 2025
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Security
X Tackles Crypto Bribery: Scam Accounts Targeted Employees
September 2, 2025
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Security
Discord Crypto Scams: Hackers Impersonate Friends to Steal Funds
September 1, 2025
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Launches
WLFI Token Launches Amidst Scam Warnings and Exchange Listings
August 22, 2025
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Security
Whale Alert: $91M in BTC Stolen Via Social Engineering
August 16, 2025
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Security
FBI Warns: Crypto Recovery Scams Surge, Targeting Victims
August 14, 2025
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Security
FBI Warns Crypto Scam Victims of Fake Law Firms
August 7, 2025
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Security
Crypto Trading Bot Scam Exploits YouTube Credibility
July 25, 2025
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Security
South Korean Man Arrested for $60M Crypto Ponzi Scheme
July 24, 2025
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Security
XRP Scam Alert: Ripple CEO Warns of Deepfakes Amid Price Volatility
July 24, 2025
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Security
Garlinghouse Sounds Alarm on XRP Scam Surge
July 12, 2025
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Cryptocurrency Security
Crypto Scammer Gets 12 Years
July 7, 2025
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Cryptocurrency News
Fake $150M WLFI Liquidity Claim Debunked
July 4, 2025
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DeFi Security
WhiteRock Founder Arrested in $30M ZKasino Scam
July 2, 2025
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Cryptocurrency News
DOJ's $225M Crypto Seizure: A Blow to Pig Butchering Scams
July 1, 2025
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Cryptocurrency News
$40M Crypto Ponzi Scheme Leads to Jail Time
June 30, 2025
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Cryptocurrency Security
Spanish Police Bust $540M Crypto Scam
June 27, 2025
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Cryptocurrency Security
Notorious Crypto Scams & Their Masterminds
June 23, 2025
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Crypto Security
Avoid Crypto Honeypots: A Guide to Staying Safe
June 22, 2025
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Cryptocurrency News
Florida Investor Sues Denver Crypto Firm Over $860K Loss
June 21, 2025
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Cryptocurrency Security
Crypto Crime Supercycle: Political Hype Fuels Scams
June 19, 2025
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Cryptocurrency News
DOJ Seizes $225M in Crypto Scam Bust
June 18, 2025
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Cryptocurrency Regulation
Spokane Bans Crypto ATMs
June 16, 2025
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Cryptocurrency Security
$6.9M Douyin Wallet Scam: A Warning for Crypto Investors
June 13, 2025
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Cryptocurrency News
Crypto Scam: 10-Year Ban for Financial Advisor
June 10, 2025
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Cryptocurrency Security
Deepfake Crypto Scams Surge: A 2025 Threat Report
June 8, 2025
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Cryptocurrency Security
Crypto Airdrop Scams: How to Spot & Avoid Them
May 30, 2025
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Cryptocurrency Regulation
US Sanctions Philippine Firm for Crypto Scams
May 19, 2025
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Cryptocurrency Security
Fake XRP Airdrop Scam Exploits Verified X Accounts
May 17, 2025
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Cryptocurrency Security
Eric Trump Meme Coin Rug Pull: $160M Lost
May 7, 2025
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Cryptocurrency Security
Binance Security Survey: Asia Users Show Improved Practices
May 4, 2025
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Cryptocurrency Security
Crypto Phishing: $5.2M Lost in April
May 1, 2025
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Cybersecurity
Google Subpoena Scam: How to Spot & Avoid This Phishing Attack
April 30, 2025
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Security
Ledger Phishing Scam: Fake Letters Demand Recovery Phrases
April 19, 2025
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Cryptocurrency News
Santander Wins Crypto Scam Lawsuit
April 14, 2025
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Security
Binance Phishing SMS Scam Targets Users
April 12, 2025
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Cryptocurrency Security
CountWize: Recovering Stolen Crypto
April 3, 2025
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Cryptocurrency Security
Malware-Infected Phones Steal $270k in Crypto
April 1, 2025
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Web3 Gaming
Blade of God X: Web3 Abandonment Allegations
March 31, 2025
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Blockchain Security
Typosquatting in Crypto: A Growing Threat
March 29, 2025
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Crypto Regulation
Milei's LIBRA Probe: Argentina's President Under Investigation
March 21, 2025
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Cryptocurrency Security
Binance SMS Scam: Spoofed Texts Target Crypto Users
March 16, 2025
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Cryptocurrency Security
Kaito AI X Account Hack: A Warning to Crypto Users
March 11, 2025
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Cryptocurrency Security
California Cracks Down on Crypto & AI Scams
March 6, 2025
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Crypto Regulation
NY Bill Targets Crypto Crime
February 22, 2025
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Cryptocurrency News
Ye's Crypto Launch: Hype or Hazard?
February 17, 2025
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Cryptocurrency News
LIBRA Token Crash: $4.5B Insider Trading Scandal
February 14, 2025
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DeFi News
Cronje Warns CZ on Dog Meme Coin Launch
February 11, 2025
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Solana Ecosystem
Was the Bonk Airdrop Legit?
February 8, 2025
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Cryptocurrency News
Kanye West Rejects $2M Crypto Scam
February 1, 2025
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Cryptocurrency Security
Coinbase Users Lose $150M in Scams
January 31, 2025
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Cryptocurrency News
Dogwifhat's Price Plunges After Vegas Sphere Denies Partnership
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