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Latest News about crypto scam
Recent news which mentions crypto scam
Shiba Inu's Shytoshi Kusama Denies Links With 'Hawk Tuah' Girl's Pump-And-Dump Memecoin, Advises Community To Stay Away
December 06, 2024
Tickers
NEWS
Tags
$SOL
crypto scam
General
From
Benzinga
Former Bank Exec Gets 24 Years In Prison After Stealing $47M For A Crypto Fraud To 'Unlock' Returns In A 'Pig Butchering' Scam
August 24, 2024
Tickers
NEWS
Tags
News
Cryptocurrency
benzinga neuro
From
Benzinga
UK Busts Illegal Crypto Exchange For Allegedly Facilitating $1.26B Worth Trades
June 20, 2024
Tickers
NEWS
Tags
Cryptocurrency
United Kingdom
News
From
Benzinga
Staggering $47M Stolen In Crypto By Bitcoin, Dogecoin And Shiba Inu Phishers In February, Targeting 57K Victims On Elon Musk's X
March 12, 2024
Tickers
BITCOMP
NEWS
USD-BITSTAMP
Tags
Blockchain Capital
$DOGE
Market News
From
Benzinga
Americans Lost Staggering $3.94B To Bitcoin, Dogecoin, Shiba Inu And Other Crypto Investment Scams In 2023, FBI Report Reveals
March 09, 2024
Tickers
BITCOMP
NEWS
USD-BITSTAMP
Tags
News
Cryptocurrency
$DOGE
From
Benzinga
Deceptive 'Cherry-Picking' Crypto Scam Results In 2-Year Jail Term For Investment Firm CEO
January 23, 2024
Tickers
NEWS
Tags
crypto scam
$BTC
Department of Justice
From
Benzinga
Tim Draper Believes 'AI Is Getting Smarter,' Warns Of Crypto Scammers Mimicking His Voice
October 19, 2023
Tickers
AI
Tags
AI
Benzinga
Cryptocurrency
From
Benzinga
OneCoin Mastermind To Spend 20 Years In Prison For $4B Crypto Fraud
September 13, 2023
Tags
Multi/level/marketing
FBI
Sofia
From
Benzinga
Crypto Scam Alert: $25M Fake Giveaway Preys on Elon Musk's X Users
September 09, 2023
Tickers
TECH
X
Tags
Elon Musk
Media
crypto scam
From
Benzinga
Crime Familes Wield Deceptive Software, Dupe Crypto Investors Out Of Millions: Report
September 07, 2023
Tags
Market News
Markets
israel
From
Benzinga
New Jersey Man Spends 40 Bitcoin On Hitman To Murder Teen Witness In Child Porn Scandal
June 30, 2023
Tickers
BITCOMP
USD-BITSTAMP
Tags
Bitcoin
Cryptocurrency
News
From
Benzinga
Woman Falls For Crypto Scammer On Tinder, Loses Entire 401(k) Savings Of $100,000
June 20, 2023
Tags
Market News
Markets
$BTC
From
Benzinga
Mutant Ape Planet NFT Founder Arrested For Swindling $3M In User Funds: 'Community Went Way Too Toxic'
January 05, 2023
Tags
NFT
$ETH
crypto scam
From
Benzinga
Kim Kardashian Gets Relief In EthereumMax Scam Saga As Judge Dismisses Lawsuit
December 08, 2022
Tags
Cryptocurrency
News
Kim Kardashian
From
Benzinga
Celsius Network Announces Shift To Crypto Custody Business Model: What You Need To Know
September 13, 2022
Tags
Legal
crypto scam
Markets
From
Benzinga
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