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Tag: bitcoin scammers

FBI Issues An Alert Over DeFi’ Cybercriminal Exploits

FBI Wants To Put Warning Signs On BTC ATMs To Stop Scammers

FBI wants to put up warning signs on Bitcoin ATMs as a way of stopping the scammers from using them ...

fbi stops mad doctor

Venezuelan CICPC Arrested Suspects In $2 Billion BTC Hack: Report

Venezuelan CICPC Arrested two individual suspects who allegedly hacked servers of a local crypto exchange and managed to steal about ...

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Investigators Brought Down A $6M Bitcoin And Gold Fraud Scheme

A cooperation between French, Belgian and Israeli investigators brought down a new scheme which defrauded €6 million ($6.64 million) from ...

Deus Finance Got Hacked, dai, eth, stolen, platform

Bitcoin Thefts: Europol Arrests Six People Involved In A $27 Million Scam

The United Kingdom's South West Regional Cyber Crime Unit has recently partnered with Europol and the Dutch police to put ...

Stolen Bitfinex Bitcoin Started Moving (After Three Years)

The stolen Bitcoin from Bitfinex has been spotted moving after three years of laying dormant, the latest cryptocurrency news show. ...

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