Scams
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KuCoin Exchange Addresses Meme Coin Scams: Should They Have Frozen User Assets?
According to reports, KuCoin confirmed that the address that initiated thousands of meme coin scams belonged to one of its users. However, without formal notice from any law enforc
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The Rise of Meme Coin Scams: 114 Consecutive Scams and Counting
According to reports, ZachXBT, an on chain data analyst, posted on social media stating that in the past month and a half, users have created 114 consecutive me
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The EOA address marked “Fake_Phishing178869” has transferred 400 ETHs to Tornado Cash
According to reports, according to CertiK monitoring, the EOA address 0x85132 marked \”Fake-Phishing178869\” by Etherscan has transferred 400 ETHs to Tornado Cash.
The EOA address ma -
Soulja Boy’s Crypto Endeavors: A Look into His Risky Promotions
According to reports, according to research by internet detective ZachXBT, Soulja Boy, a rapper who has transformed into a cryptocurrency enthusiast, has promot
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EU Lawmakers Show Continued Support for EU Cryptocurrency Asset Market Regulation Act (MiCA)
According to reports, EU lawmakers from multiple parties expressed continued support for the EU Cryptocurrency Asset Market Regulation Act (MiCA) during Wednesd
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The Rising Trend of Fraudulent Fundraising in China: Current Situation and Solutions
According to reports, reporters have learned from relevant departments of the China Banking and Insurance Regulatory Commission that in recent years, there have
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Are SUI Airdrops a Myth? Co-founder of Mysten Labs Denies Rumors
According to reports, in response to a series of tweets posted by a Twitter user regarding \”If You Earn SUI Airdrops\”, Adeniyi Abiodun, co-founder and Chief Pro
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Jeon, former executive of cryptocurrency trading platform, charged with corruption in South Korea
According to reports, the First Financial Investigation Department of the South District Prosecutor\’s Office in Seoul, South Korea, has charged Jeon, a former e
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Sri Lankan Central Bank Issues Warning on Cryptocurrency Investments
According to reports, the Sri Lankan Central Bank issued a notice last week warning the public that there are significant risks in using and investing in crypto
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North Korean Hackers Steal Over $1 Billion in Virtual Assets: What You Need to Know
On April 7th, according to a 2022 annual report by the US National Security Council, North Korean hackers have stolen virtual assets ranging from $630 million t
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The phishing address starting with 0x10d47 has stolen 21 NFTs. Users need to revoke their authorization in a timely manner
According to reports, MistTrack tweeted that it is necessary to be vigilant about the fishing address 0x10d4763549ca0017522ce286cab5e92e2e3688ac.
The phishing a -
MetaMask Collaborates with OpenSea and Blockaid to Introduce New Feature to Prevent Scams
According to reports, MetaMask has announced an experimental feature in collaboration with OpenaSea and Blockaid, which will alert users when interacting with k
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MetaMask Announces Experimental Feature to Fight Scams
According to reports, MetaMask has announced an experimental feature in collaboration with OpenaSea and Blockaid, which will alert users when interacting with known scams. Users wh
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Should Cryptocurrency Exchanges take Legal Action against Regulatory Agencies?
According to reports, celebrity investor Kevin O\’Leary stated in an interview on Tuesday that cryptocurrency exchanges should not take legal action against regu
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MetaMask Debunks Rumors About Upcoming Snapshot and MASK Token Airdrop
According to reports, MetaMask, a cryptowallet, posted an article on social media stating that rumors surrounding its upcoming snapshot and MASK token airdrop i
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Huang Licheng Lost 4600 ETHs During Blur’s Second Quarter Air Drop
On March 27th, according to on-chain data, Huang Licheng (machibigbrother. eth) lost 4600 ETHs during Blur\’s second quarter air drop.
Huang Licheng has lost 460 -
An Uprising Trend of Scams Availing Ethereum Investors
On March 16th, the Web3 Knowledge Map Protocol 0xscope tweeted that someone (the address beginning with 0x2A) sent a message to a Euler hacker stating that all
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Nantong Financial Bureau Warns Public about Digital Collection Investment Scams
It is reported that the Nantong Local Financial Supervision and Administration Bureau recently released the \”Nantong Municipal Financial Bureau reminds the pub…
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Thailand Cybercrime Bureau Warns Investors of Cryptocurrency Scams
It is reported that after hundreds of victims complained online, the Thailand Cybercrime Investigation Bureau (CCIB) warned investors to be wary of cryptocurre…