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Cryptocurrency Scam Money Laundering Vietnam

Vietnamese Authorities Bust $400 Million Cryptocurrency Scam

Posted on: May 28, 2025

Vietnamese authorities have dismantled a major cryptocurrency scam that defrauded tens of thousands of investors out of nearly $400 million. The fraud ring operated under the guise of […]

Cryptocurrency Scam Insider Trading Pi Network

Pi Network Under Fire: Insider Trading Allegations Rock Crypto App

Posted on: May 20, 2025

Pi Network is facing significant controversy following serious allegations of insider trading, potentially impacting its value and raising concerns about user security in the cryptocurrency market. Co-founder Nicolas […]

Coinbase Cryptocurrency Scam Impersonation Attack

Retired Artist Loses $2 Million in Crypto Scam After Coinbase Impersonator Trick

Posted on: May 18, 2025

Ed Suman, a retired artist with a successful career creating high-profile art pieces like Jeff Koons’ Balloon Dog sculptures, lost nearly $2 million worth of cryptocurrency following a […]

Cryptocurrency Scam DeFi Security Awareness

New Scam Uses Abandoned Project Websites to Steal Crypto

Posted on: April 17, 2025

A new type of cryptocurrency scam has emerged, targeting users who previously invested in abandoned projects. Scammers are exploiting these abandoned websites, taking over the domains and using […]

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