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Wednesday, January 22, 2025
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Scams
Scams
Cryptocurrency financial firm to plead guilty after novel FBI probe – USA TODAY
January 22, 2025
Scams
Hampton police chief on million-dollar scam losses: 'That's just the ones reported' – Seacoastonline.com
Scams
Cryptocurrency scammers ordered to pay back £23m – grmdaily.com
Scams
Niagara Regional Police to issue fraud warnings on crypto ATMs – crypto.news
Scams
Fraudulent XRP wallet poses as U.S. Treasury, exposed by on-chain analysis – crypto.news
Scams
Hawk Tuah Crypto Girl WAKES UP! Addresses Crypto SCAM – Blockchain Magazine
December 26, 2024
Scams
French Crypto Scam Losses Hit €500M Annually, Authorities Report – Coinspeaker
December 26, 2024
Scams
Hacker Hijacks 15 Accounts on X, Launches Memecoin Scams and Steals $500,000 in One Month: Blockchain Investigator – The Daily Hodl
December 26, 2024
Scams
Crypto scams cost French victims €500m annually, AMF says – crypto.news
December 26, 2024
Scams
France’s AMF warns of rising crypto and financial scams – FX News Group
December 26, 2024
Scams
Crypto Scam Alert: Pudgy Penguins NFT Users Targeted by Google Ad Network Phishing – Coinpedia Fintech News
December 26, 2024
Scams
Animoca Brands Co-Founder Yat Siu’s X Account Hacked in Crypto Scam – Users Warned – Coinpedia Fintech News
December 26, 2024
Scams
ZachXBT Expresses Frustration Over Cryptocurrency Scams – Blockchain.News
December 26, 2024
Scams
Yat Siu Possibly Victim of Phishing Attack Linked to Scam Token Deployment – Blockchain.News
December 26, 2024
Scams
Springfield police warn of cryptocurrency scams – MassLive.com
December 26, 2024
Scams
Ethereum NFTs drive weekly volume to $304M, NFT promoters face fraud charges: Nifty Newsletter – Cointelegraph
December 25, 2024
Scams
Not All Whitepapers Are Truthful: How to Separate Honest and Malicious Crypto Whitepapers When Reading – DailyCoin
December 25, 2024
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January 22, 2025
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Bullish Indicator Flashes for 3 Cryptos Along With Bitcoin—Has the Bull Run Reinstigated
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