crypto scams

Spot crypto scams early: California’s new tracker tool, explained

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Spot crypto scams early: California’s new tracker tool, explained 2025-03-20 at 15:12 By Cointelegraph by Dilip Kumar Patairya What is California’s crypto scam tracker tool? On Feb. 16, 2023, the Department of Financial Protection and Innovation (DFPI) in California launched the crypto scam tracker tool to help residents spot and avoid crypto scams. The tracker […]

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Singapore Warns Against Crypto Scams: Best Practices to Safeguard Digital Wealth

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Singapore Warns Against Crypto Scams: Best Practices to Safeguard Digital Wealth 2024-12-16 at 15:03 By daksh sharma New Guidelines Aim to Strengthen Security Against Scams, Phishing, and Smart Contract Exploits. Overview The rapid adoption of cryptocurrency has opened new doors for financial innovation and investment, but it has also made this digital asset an increasingly

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Inferno Drainer says it’s shutting down after helping steal $70M in crypto

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Inferno Drainer says it’s shutting down after helping steal $70M in crypto 27/11/2023 at 03:02 By Cointelegraph By Jesse Coghlan “We hope you can remember us as the best drainer that has ever existed,” wrote the scam-as-a-service wallet drainer. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Philippines SEC teams up with US counterpart to combat crypto fraud

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Philippines SEC teams up with US counterpart to combat crypto fraud 20/09/2023 at 03:01 By Cointelegraph By Tom Mitchelhill The Philippine SEC is now collaborating with the U.S. SEC and the Asian Development Bank to better combat crypto-related crime. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Swyftx launches ‘Earn and Learn’ — paying Aussies to learn about crypto scams

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Swyftx launches ‘Earn and Learn’ — paying Aussies to learn about crypto scams 05/09/2023 at 09:01 By Cointelegraph By Martin Young Australian crypto exchange Swyftx said it had identified a rise in demand for crypto education during the bear market as the reason for its launch. This article is an excerpt from Cointelegraph.com News View

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