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Tag: cryptocurrency scams

US Regulator: Investors Reported Losing Over $1 Billion in Crypto to Scams Since 2021
US Regulator: Investors Reported Losing Over $1 Billion in Crypto to Scams Since 2021
Idaho Warns of Crypto Scams Promising 80% Returns Every 24 Hours
Idaho Warns of Crypto Scams Promising 80% Returns Every 24 Hours
Better Business Bureau Warns About Cryptocurrency — BBB Ranks Crypto Scams Second Riskiest
Better Business Bureau Warns About Cryptocurrency — BBB Ranks Crypto Scams Second Riskiest
FTC Warns of Romance Scams Luring People Into Bogus Cryptocurrency Investments
FTC Warns of Romance Scams Luring People Into Bogus Cryptocurrency Investments
Crypto Scam Websites Attracted Millions of Indians Last Year, Chainalysis Says
Crypto Scam Websites Attracted Millions of Indians Last Year, Chainalysis Says
Cameroon to Hold Workshop Examining Challenges and Risks of Using Cryptocurrencies
Cameroon to Hold Workshop Examining Challenges and Risks of Using Cryptocurrencies
Hong Kong Police Arrest 19 People in International Cryptocurrency Scam
Hong Kong Police Arrest 19 People in International Cryptocurrency Scam
93K Users Scammed Into Buying Fake Cryptocurrency Mining Apps
93K Users Scammed Into Buying Fake Cryptocurrency Mining Apps
Major British Bank Natwest Alerts Customers With Tips to Avoid Cryptocurrency Scams
Major British Bank Natwest Alerts Customers With Tips to Avoid Cryptocurrency Scams
US Senator Urges Treasury Secretary Yellen to Take Action on Cryptocurrency Scams to Protect Investors
US Senator Urges Treasury Secretary Yellen to Take Action on Cryptocurrency Scams to Protect Investors
Fraudsters Impersonate a US Federal Agency by Sending Emails Asking for Bitcoin Wallet Keys
Fraudsters Impersonate a US Federal Agency by Sending Emails Asking for Bitcoin Wallet Keys
Elon Musk Impersonators Rake in $2 Million: Regulator Warns of Fake Giveaway Cryptocurrency Scams
Elon Musk Impersonators Rake in $2 Million: Regulator Warns of Fake Giveaway Cryptocurrency Scams
Turkish Police Dismantle Massive Chinese Crypto Scam That Held 101 Hostages
Turkish Police Dismantle Massive Chinese Crypto Scam That Held 101 Hostages
Lawsuit Filed to Stop a Global Cryptocurrency Scam Spreading in India
Lawsuit Filed to Stop a Global Cryptocurrency Scam Spreading in India
Texas State Securities Board Flags 15 Investment Entities Including One Unregistered Crypto Trader
Texas State Securities Board Flags 15 Investment Entities Including One Unregistered Crypto Trader
Ignorance and Greed Sustain Cryptocurrency Scams in Nigeria
Ignorance and Greed Sustain Cryptocurrency Scams in Nigeria