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Crypto Scams
Binance Requests to be Removed From a Crypto Romance Scam
By
Richa Bhagat
April 22, 2022
SEC Charges Sibling Swindlers Over $124M Crypto Fraud
By
Vismaya V
March 9, 2022
Indian Police Nabbed a Crypto Racket Involved in $5M Embezzlement
By
Vismaya V
February 22, 2022
The Justice Department Appoints Crypto Enforcement Team Head to Crack Down on Scams
By
Richa Bhagat
February 18, 2022
Netflix to Create Docu-Series on Crypto Exchange Bitfinex Heist of 2016
By
Renuka Tahelyani
February 14, 2022
Hoax Call About Robbery Turns into Crypto Dacoity in India
By
Renuka Tahelyani
February 7, 2022
Wonderland’s Co-founder Previously Involved in QuadrigaCX Exit Scam
By
Rajpalsinh
January 28, 2022
Hacker Hijacks 30 Crypto YouTubers to Broadcast Giveaway Scam
By
Rupal Sharma
January 24, 2022
Crypto Scam Websites Attracted 9.6M Visits From Indians in 2021
By
Rajpalsinh
January 20, 2022
South African Cops Investigating ‘Brothers Vanish’ Case Regarding Crypto Losses
By
Rupal Sharma
January 13, 2022
Kim Kardashian and Floyd Mayweather Sued Over Alleged Crypto Scam
By
Vismaya V
January 12, 2022
Hacker Stole $7.94 Million Worth of Tokens from LCX Exchange
By
Rajpalsinh
January 10, 2022
Indian IPS Officer Warns Against Crypto Frauds
By
Ritu Lavania
December 27, 2021
Investors Lost $7.8 billion in Crypto Scams This Year: Chainalysis
By
Rikta Mandal
December 17, 2021
SEC Charges Latvian citizen for Scamming $7 Million from Crypto Investors
By
Vismaya V
December 3, 2021
Animoca to Refund Users 265 ETH stolen in Phantom Galaxies’ Discord Hack
By
Vismaya V
November 25, 2021
Shiba Inu Team Warns SHIB Investors About Potential Scams
By
Vismaya V
November 22, 2021
FBI Warns of Increase in Crypto ATM and QR Code Fraud
By
Rupal Sharma
November 8, 2021
Coinbase User Lost Over 200 Bitcoin to Scammers
By
Ritu Lavania
November 1, 2021
Squid Investors Can not Cash out Their Tokens After Spike of 110,000%
By
Rupal Sharma
November 1, 2021
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