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Home
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Fraud
Tag: Fraud
Ripple Warns XRP Traders as Hijacked Youtube Channels Mimic Official Accounts
w2s-admin
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July 27, 2025
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U.S. Secret Service Quietly Becomes a Leading Crypto Cop as Digital...
w2s-admin
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July 7, 2025
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US Secret Service Trains 60+ Nations to Track Crypto Scams With...
w2s-admin
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July 7, 2025
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Over 5,000 Scammed in Massive Crypto Scheme Broken up in Spain
w2s-admin
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July 1, 2025
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Spanish Police Arrest 5 in Suspected $540M Crypto Fraud Operation
w2s-admin
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June 30, 2025
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$680K From Crypto Exploit Recovered: DOJ Returning Funds to Victim
w2s-admin
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June 16, 2025
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Gotbit Ordered to Dissolve After DOJ Seizes $23M in Crypto
w2s-admin
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June 14, 2025
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Court Slams My Big Coin With $25M Penalty Over False Cryptocurrency...
w2s-admin
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June 13, 2025
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Australia Cracks Down on Crypto ATM Providers as Scammers Target the...
w2s-admin
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June 4, 2025
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US Recovers $2.5M in Crypto From Schemes Preying on Market FOMO
w2s-admin
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May 24, 2025
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