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Tag: Bitcoin Scams

Revolut prevents $13.5M of ‘potential fraud transactions’ in crypto

October 7, 2024 wp-bot Cointelegraph

Revolut has been under fire as fraud complaints piled up in 2024, but the company has insisted it saved hundreds of millions in “potential fraudulent

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Inside the Pig Butchering Scam: Real Stories from Victims

September 18, 2024 wp-bot Cointelegraph

The latest Cointelegraph video discusses one of the most dangerous crypto scams, ‘Pig Butchering,’ where victims are lured into fake investment schemes.

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Wisconsin unveils tracker to fight crypto fraud and investment scams

July 31, 2024 wp-bot Cointelegraph

The Wisconsin Department of Financial Institutions is launching a new scam tracker based on consumer complaints to protect investors from crypto and investment fraud.

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China’s crypto ban fails to stop scams as Shaanxi police arrest 4 suspects

July 31, 2024 wp-bot Cointelegraph

Mainland China quickly and effectively addresses crypto fraud incidents despite banning crypto transactions a few years ago.

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Over 70% of hacked funds are lost to CeFi entities — Cyvers

July 31, 2024 wp-bot Cointelegraph

Real-time threat detection and AI integrations could further bolster Web3 security, according to the CEO of Cyvers.

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Bitcoin ATM Scams on the Rise: North Carolina AG Issues Warning and Tips to Stay Safe

July 14, 2024 wp-bot Bitcoin News

North Carolina Attorney General Josh Stein has issued a warning about bitcoin ATM scams, following numerous complaints. The alert outlines tips to avoid such scams,

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