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News.CoinSpectra.com
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Pig butchering scams top 2024 crypto fraud with $3.6 billion in losses
December 27, 2024
Scams
Rising crypto scams in France trigger crackdown by authorities
Scams
Rising crypto scams lead to $2.3 billion in total losses in 2024
Scams
SEC charges three people for impersonating securities brokers in $2.9 million Bitcoin-related scam
Scams
Ripple warns of deepfake scams amid XRP price surge
Scams
FBI Adds OneCoin Founder Ruja Ignatova ‘Crypto Queen’ to Its Top...
June 30, 2022
Scams
Coinbase introduces KYC rules for its Netherland users to comply with...
June 24, 2022
Scams
Indian crypto investors have lost $128 million due to fake exchanges...
June 23, 2022
Scams
Dogecoin gaining popularity for illegal activities, Elliptic report says
June 23, 2022
Scams
Chainalysis unveils a 24/7 hotline for victims of cryptocurrency crimes
June 23, 2022
Scams
CipherTrace report shows a decline in illicit activity in the crypto...
June 15, 2022
Scams
Richard Branson ramps up efforts to end crypto scams using his...
June 13, 2022
Scams
Do Kwon denies fresh allegations of withdrawing $2.7B from Terra ecosystem...
June 12, 2022
Scams
Newspaper Twitter account hacked to promote Goblintown phishing scam
June 10, 2022
Scams
New crypto scam targets tech savvy individuals
June 4, 2022
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