Scams

There are a total of 12 articles associated with Scams.
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Crypto still hasn’t shaken one of its most garish primordial tails — funny stories about fraud

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A report from the crypto research firm studied scam token launches on Ethereum-based exchanges

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The former part owner of the Minnesota Vikings misled a number of banks to process hundreds of millions of dollars of illicit crypto transactions

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The Secret Service, in a Reddit AMA, said they have been seeing a “ton” of pig butchering scams

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In an “Ask Me Anything” session on Reddit, REACT and the USSS praised blockchain technology

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Exclusive: Halborn’s 100 “white hat hackers” are getting a crypto fraud detection assist from Chainalysis, an executive told Blockworks

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The blockchain investigator received a Department of Homeland Security annual honor in New York on Monday

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Blockchain intelligence firm Global Ledger said the fraudsters used Tron staking to launder the stolen funds

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The report’s original intention was to show how artificial intelligence can be used to detect rug pulls on DEXes

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Tech giants Google and Apple are part of a larger probe by Sen. Sherrod Brown peering into crypto-related risks and scams

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More than 46,000 people were affected, the FTC found, though the total is just 3.3% of the losses reported for phone scams last year

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The Discord account belonging to BAYC community manager Boris Vagner was compromised on Saturday, paving the way for the theft

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