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Chubbi

crypto scam

- 659 days ago 2 mins
659 days ago
25
Aug
Magnate Finance Faces $6.5 Million Rug Pull Amid Oracle Manipulation

In a shocking turn of events, Magnate Finance has plunged into controversy as it executes

- 702 days ago 11 mins
702 days ago
13
Jul
Crypto Crime Drops 65%: Mid-Year 2023 Update Reveals Positive Trend

The year 2023 has proved to be a year of recovery for crypto crime, following

- 716 days ago 2 mins
716 days ago
28
Jun
NYSE Broker Settles $54M CFTC Charges For Crypto Scam

Michael Ackerman, a former New York Stock Exchange (NYSE) broker, has been caught operating a

- 722 days ago 2 mins
722 days ago
23
Jun
CFTC Busts California Man Running $21M Digital Asset Ponzi Scheme

William Koo Ichioka has been charged by the CFTC for soliciting tens of millions of

- 831 days ago 8 mins
831 days ago
6
Mar
What Is Honeypots Crypto Scam? How Does It Improve Network Security?

Honeypots are a type of security mechanism designed to deceive attackers by creating a virtual

- 899 days ago 3 mins
899 days ago
28
Dec
FBI Continues Warning About ‘Pig Butchering’ Crypto Scam

Key Points: The “pig butchering” crypto investment hoax has once again drawn the ire of

- 903 days ago 2 mins
903 days ago
23
Dec
$15 Million Euros Crypto Scam Uncovered By Authorities In Italy And Albania

Key Points: An alleged crypto scam scheme that netted 15 million euros has been exposed

- 917 days ago 1 mins
917 days ago
10
Dec
The Crypto Market Has Been Damaged $3.4 Billion To Scams In November 2022

According to a Certik analysis, the crypto market has been lost more than $3.4 billion

- 918 days ago 2 mins
918 days ago
9
Dec
“On-chain Detective” ZachXBT Donated 100 ETH To Support Crypto Fraud Investigation

In recognition of ZachXBT’s contributions in exposing countless scams in the crypto industry, especially NFT;