AB DAO 官方 Twitter 账号升级,提醒社区注意风险
AB DAO 官方 Twitter 账号已完成升级,新账号 为:https://x.com/ABDAO_Global
AlexAB DAO 官方 Twitter 账号已完成升级,新账号 为:https://x.com/ABDAO_Global
AlexBinance and Indonesian authorities have successfully shut down a $200K scam operation, showcasing the importance of collaboration in tackling financial fraud in the crypto space.
EdmundBut there is a new brand of crypto-related scams that is sweeping across the TikTok scene which targets job seekers with fake advertisements. The new scams are a mild form of pig butchering scams that leverage the scam through a long term relationship with the victims before eventually defrauding them.
XingChi
JinseFinanceThe scheme swindled at least 29 investors out of more than $1.3 million, according to the CFTC.
CoindeskAuthorities are taking note of crypto scams and potential ways to deal with them.
BeincryptoAccording to Europol, the arrest was conducted on January 11, 2023, after German authorities requested an investigation in June of last year.
BitcoinistThe FBI reported that losses to pig butchering amounted to $429 million in the U.S. last year
BeincryptoThere’s a new type of Bitcoin scam and it sounds so bizarre: it’s called “pig butchering” and you definitely don't ...
Bitcoinist