Russian Court Jails Finiko Crypto Scam Executive For Three Years
A Russian court has sent a Finiko executive to jail for three years, after finding her guilty of helping to mastermind the biggest.
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Feds Bust $73 Million Crypto Laundering Scheme, Arrested Two Masterminds
The US Feds arrested two individuals accused of masterminding a money laundering scheme, which involved funneling over $73 million through U.S. financial institutions.
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Another One Bites the Dust: William Morro Arrested in Connection to Infamous OneCoin Crypto Scam
The infamous OneCoin saga continues to unfold, with yet another individual facing the music. This time, it’s William Morro, who has been apprehended.
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Solana Meme Coin Mania: Investors Lose Millions as Rug Pulls Run Rampant
Remember the thrill of overnight crypto millionaires? The Solana blockchain became a hotbed for meme coin mania, with dreams of quick riches dancing.
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Tom Holland’s X Account Hacked: Crypto Scam Alert!
Imagine logging onto X and seeing Spider-Man himself promoting a new crypto token. Sounds exciting, right? Well, hold on to your web-shooters! Recently,.
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Fake SpaceX Solar Eclipse Livestream Used Deepfake Elon Musk to Promote Crypto Scam
Did you tune into the spectacular solar eclipse on Monday? Millions did, and unfortunately, among the legitimate streams, a sneaky crypto scam tried.
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Crypto Scam Alert: Ansem Impersonator Swindles $2.6M in Solana – Don’t Be the Next Victim!
Hold onto your hats, crypto enthusiasts! The wild world of digital currencies, especially meme coins, is buzzing with excitement and, unfortunately, scams. Imagine.
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AfreecaTV Stars Fall Victim to Sophisticated Crypto Scam in South Korea: A Costly Lesson for Streaming Celebrities
In the dazzling world of South Korean online streaming, where AfreecaTV BJ (Broadcast Jockey) stars shine as digital celebrities, a dark cloud of.
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Chinese Police Bust $280 Million Crypto Ponzi Scheme: Unmasking the Deception
In a significant crackdown on financial cybercrime, Chinese authorities have announced the successful dismantling of a massive cryptocurrency Ponzi scheme. Imagine a digital.
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Colorado Pastor and Wife Sued for Crypto Scam: ‘God Told Me To Remodel’
In a shocking turn of events in the crypto world, a Denver pastor and his wife are facing serious allegations of running a.