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Regulation

Scammer Nabs $55,000 in Crypto by Duping the U.S. Drug Enforcement Agency: Report

2023-08-26

A scammer has reportedly duped the U.S. Drug Enforcement Agency (DEA) into sending them $55,000 worth of crypto. According to…

NFT

Crypto Twitter left jaded after scammer pretends to have cancer to sell NFTs

2023-05-31

NFT Crypto Twitter rallied around a purported cancer patient who was trying to sell NFTs yesterday in an act of…

FBI seizes $100K in NFTs from scammer following ZachXBT investigation

2023-02-04

The Federal Bureau of Investigation (FBI) has seized two non-fungible tokens (NFTs) worth more than $100,000 and 86.5 Ether (ETH)…

NFT

FBI Seizes NFTs from Crypto Scammer

2023-02-03

NFT The Federal Bureau of Investigation (FBI) has seized a number of non-fungible tokens (NFTs) from a phishing scammer known…

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CLARITY Act’s biggest Senate vote could happen before the bill is actually finished

India crypto takedowns target 15 platforms

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Browsing: scammer

Scammer Nabs $55,000 in Crypto by Duping the U.S. Drug Enforcement Agency: Report

Crypto Twitter left jaded after scammer pretends to have cancer to sell NFTs

FBI seizes $100K in NFTs from scammer following ZachXBT investigation

FBI Seizes NFTs from Crypto Scammer

Binance settlement likely a watershed moment in crypto regulation: CFTC Commissioner

Binance and SEC negotiate confidentiality in landmark legal battle

Can Pudgy Penguins Flip BAYC? A Battle for NFT Supremacy

Top Insights

CLARITY Act’s biggest Senate vote could happen before the bill is actually finished

Bitcoin ETFs Add $3.8B Over Three Weeks As IBIT And FBTC Lead

India crypto takedowns target 15 platforms

What's Hot

Browsing: scammer

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