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Nalezeno "Scam": 1624

Today in Crypto: SBF's Attorneys Ask for His 'Temporary Release', Bybit and OKX Exclude Sanctioned Russian Banks From Payment Options, Verified Scam Accounts Targeting Crypto Twitter are 'Out of Control'


Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________... Read More: Today in Crypto: SBF's Attorneys Ask for His 'Temporary Release', Bybit and OKX Exclude Sanctioned Russian Banks From...

Israeli Police Accuse Crypto Businessman Moshe Hogeg of $290 Million Fraud


Following a two-year long investigation, police have alleged that Israeli tech entrepreneur Moshe Hogeg defrauded investors of $290 million. Hogeg and several of his partners are accused of spending the money they collected from Israeli and foreign investors for crypto ventures to lead...

Magnate Finance Website Goes Offline as Users Fear $6.4 Million Exit Scam


Magnate Finance on Base has deleted its Telegram group and took its website offline earlier today, sparking fears of a yet another exit scam.  Magnate Finance, which holds $6.4 million in Total Locked Value, has ties with other financial exit scams.  Blockchain analyst ZachXBT also warned of...

SEC Charges Former US Correctional Officer With Fraudulent Crypto Token Sale


The U.S. Securities and Exchange Commission said on Aug. 23 that it had charged a former New Jersey correctional officer “with fraudulently raising funds through the unregistered offering of the blazar token.” The Commission said the correctional officer’s scam was primarily...

Binance Warns of Escalating Pig Butchering Scams – What's Going On?


The number of 'pig butchering scam' cases reported to Binance has increased by 100.5% from 2022 to date, the exchange said. Binance warned that the number of reported pig butchering scam cases doubled over the past year. Scammers are drawn to whatever is gaining popularity: "Wherever there’s...

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