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Scams

  • Bitcoin NewsNews

    Breaking victim ‘trust’ in scammer is key to beat crypto scams, exchanges say

    by August 31, 2023
    by August 31, 2023

    Cryptocurrency exchanges in Australia have been increasingly communicating with their users as part of preventative…

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  • Regulation

    More than $20 Billion Lost to Rug Pulls and Scams

    by August 28, 2023
    by August 28, 2023

    The cryptocurrency and non-fungible token (NFT) heists have flourished, leaving investors grappling with losses that…

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  • Regulation

    Israeli Police recommend charges against businessman Moshe Hogeg as global crackdown on crypto scams rages on

    by August 23, 2023
    by August 23, 2023

    In a development that further underscores the escalating global crackdown on crypto scams, Israeli police…

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  • Altcoin NewsNews

    Crypto P2P scams in India show digital asset education is needed

    by August 22, 2023
    by August 22, 2023

    Peer-to-peer (P2P) cryptocurrency trading has been a staple of the cryptocurrency community since the industry’s…

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  • Exchanges

    Thailand looks to ban Facebook next week over crypto ad scams

    by August 22, 2023
    by August 22, 2023

    Thailand’s Ministry of Digital Economy and Society (DES) is taking steps to shut down Facebook…

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  • Bitcoin NewsNews

    Terra money website frozen to prevent more phishing scams

    by August 22, 2023
    by August 22, 2023

    Layer 1 blockchain Terra has temporarily shut down its website in order to protect users…

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  • ICO

    Thailand Warn Meta to Rein in Crypto Scams or Face Expulsion

    by August 22, 2023
    by August 22, 2023

    A Thai lawmaker is seeking a court order to shut down Facebook in the country…

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  • Altcoin NewsNews

    Thailand threatens Facebook over crypto scams and other fraudulent ads

    by August 22, 2023
    by August 22, 2023

    Thailand is planning to seek a court-issued shutdown order against Facebook unless it takes steps…

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  • Bitcoin NewsNews

    Scientists used AI to find and track 95K ‘cryptocurrency free giveaway’ scams on Twitter

    by August 11, 2023
    by August 11, 2023

    Researchers from San Diego State University in California developed an artificial intelligence (AI) system to…

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  • Exchanges

    NFT thefts decline as FBI exposes new developer impersonation scams

    by August 9, 2023
    by August 9, 2023

    The U.S. Federal Bureau of Investigation (FBI) warned that criminals were posing as Non-Fungible Token…

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  • Home
  • News
    • Bitcoin News
    • Altcoin News
  • Bitcoin
    • Bitcoin Guide
      • What is Bitcoin ?
      • Who is Satoshi Nakamoto
      • How to store your bitcoins?
      • Why do you need a paper wallet?
      • How to buy bitcoin
      • How is the price of cryptocurrency defined?
      • What are the benefits of using bitcoin as a payment system?
      • What are the differences between bitcoin and the traditional banking system?
      • What is bitcoin mining?
      • What Profit can I earn with bitcoin mining?
      • Legality of Bitcoin & cryptocurrency
    • Bitcoin News
    • Bitcoin Analysis
    • Bitcoin Price Chart
  • Blockchain
  • Exchanges
  • Analysis
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