cryptocurrency scams
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Euroinotrade: The Latest Cryptocurrency Scam
On April 8th, the Washington State Department of Financial Institutions (DFI) issued a consumer protection alert, warning against a so-called cryptocurrency tra
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Ohio Officials Warn About Cryptocurrency Scams Targeting the Elderly
On April 8th, the Ohio Narcotics Intelligence Center (ONIC) and Ohio Department of Aging issued a press release on Friday, warning local residents that cryptocu
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According to reports, the Sri Lankan Central Bank issued a notice last week warning the public that there are significant risks in using and investing in crypto
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Blockchain Data Analysis Company Assists Police in Cracking Down on Fake Wallet Gang
On April 2, it was reported that the blockchain data analysis company Coin Chase Bitrace assisted the Shanxi police in successfully cracking down on a gang that
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A Closer Look at the Latest Tornado Cash Scam
According to information, according to CertiK monitoring, the EOA account address 0x2948 transferred 20 ETHs (approximately $36000) to Tornado Cash. The wallet\’
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Beware of Zero-Transfer Attackers: Lessons from a 2 Million USDC Profit
On March 3, according to PeckShieldAlert data monitoring, the zero-transfer attacker made a profit of 2 million USDCs in February. The victim made a test trans…