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JinseFinanceEmail list vendor breach exposes crypto companies to phishing attacks. Tether CEO urges caution, warns of fake airdrop emails. CoinGecko and others investigate impact. Users advised to verify sources, watch for red flags, use official channels, and enable 2FA.
EdmundSEC charges 17 over $300M crypto Ponzi targeting Latinos across borders.
AlexThe SEC accuses CryptoFX of operating a $300 million Ponzi scheme targeting Latino investors. 17 individuals are charged, with the SEC seeking fund returns and proposing civil penalties. Additionally, the SEC postpones the decision on approving options trading for spot Bitcoin ETFs.
SanyaBlockchain sleuths uncover $100 million scam in Myanmar using Tether tokens, revealing a cyberpunk thriller-like deception centered around KK Park. Despite blockchain's transparency, Tether and Tron facilitate fraud, prompting calls for regulatory action and industry collaboration.
Huang BoSingapore Prime Minister Lee Hsien Loong has issued a warning against deepfake videos circulating on social media, urging the public to be cautious of cryptocurrency investment scams. The Prime Minister clarified a deepfake video on Facebook, emphasizing the use of AI technology to manipulate his voice and image. He called on the public to ignore such videos and report false information. The Prime Minister also noted the escalating threat of deepfake videos, with recent reports indicating a 500% surge in such content within the country in 2023.
SanyaUS DOJ uncovers a $25 million crypto Ponzi scheme, revealing deceptive practices, extravagant spending, and charges including wire fraud and money laundering.
Hui XinUS authorities have seized around $500,000 in digital currency from a Chinese national implicated in a pig-butchering crypto scam. The ongoing case highlights law enforcement's adaptability in addressing crypto fraud challenges, emphasizing the need for stronger regulations to protect investors.
JoyThe global surge in reported crypto scams has sparked inquiries about the possible link between the growth of the cryptocurrency market and the escalation of fraudulent incidents.
Hui XinNelly's Twitter account reportedly linked to crypto phishing activities, highlighting cybersecurity risks in the digital sphere.
Hui Xin