Latest News about crypto scam
Recent news which mentions crypto scam
Trump Inaugural Donor Loses $250,000 In Crypto Scam By Steve Witkoff Impersonator, FBI Recovers Over $40,000
July 08, 2025
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NEWS
From Benzinga
Record-Breaking Token Creation In January Raises Concerns Over Altcoin Liquidity, Market Quality
February 18, 2025
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NEWS
From Benzinga
Shiba Inu's Shytoshi Kusama Denies Links With 'Hawk Tuah' Girl's Pump-And-Dump Memecoin, Advises Community To Stay Away
December 06, 2024
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NEWS
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
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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
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
From Benzinga
Deceptive 'Cherry-Picking' Crypto Scam Results In 2-Year Jail Term For Investment Firm CEO
January 23, 2024
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NEWS
From Benzinga
Tim Draper Believes 'AI Is Getting Smarter,' Warns Of Crypto Scammers Mimicking His Voice
October 19, 2023
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AI
From Benzinga
OneCoin Mastermind To Spend 20 Years In Prison For $4B Crypto Fraud
September 13, 2023
From Benzinga
Crypto Scam Alert: $25M Fake Giveaway Preys on Elon Musk's X Users
September 09, 2023
From Benzinga
Crime Familes Wield Deceptive Software, Dupe Crypto Investors Out Of Millions: Report
September 07, 2023
From Benzinga
New Jersey Man Spends 40 Bitcoin On Hitman To Murder Teen Witness In Child Porn Scandal
June 30, 2023
From Benzinga
From Benzinga
Mutant Ape Planet NFT Founder Arrested For Swindling $3M In User Funds: 'Community Went Way Too Toxic'
January 05, 2023
From Benzinga
From Benzinga
Celsius Network Announces Shift To Crypto Custody Business Model: What You Need To Know
September 13, 2022
From Benzinga