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Cryptocurrency scams
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Ripple CTO Emeritus David Schwartz has warned against the use of AI content filters to combat XRP scams
Ripple CTO Emeritus David Schwartz has warned against the use of AI content filters to combat XRP scams, stating that attempts to create a "safe vacuum" will destroy freedom of speech and paralyze the
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Trump to Highlight Fight Against Overseas Crypto Scams at White House Event; U.S. Crypto Fraud Losses Reached $11.3 Billion in 2025
President Donald Trump will highlight his administration's actions to combat foreign criminal networks that lure Americans into fraudulent crypto investments at a White House event on Wednesday. White
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Brooklyn Prosecutors and FBI Dismantle Crypto Fraud Network Targeting Russian Speakers, Seize 241 Websites
The Brooklyn District Attorney's Office and the FBI have seized or disrupted 241 websites and 112 servers linked to a crypto investment scam that allegedly stole tens of millions of dollars from Russi
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SRN/Sirin Labs: The Rise and Fall of a Blockchain Phone Token and Its Current Status Analysis
SRN is an ERC-20 utility token issued by Sirin Labs, a company that launched blockchain smartphones such as Solarin and Finney, aiming to integrate blockchain technology with everyday applications. Its 2017 ICO successfully raised over $150 million. However, project co-founder Moshe Hogeg was arrested for fraud and faces cryptocurrency fraud charges. Currently, the market activity of SRN tokens is extremely low, with a 24-hour trading volume of only a few dollars. Mainstream platforms show that trading has ceased, and the circulating market capitalization is also at a very low level. Investors should be wary of related risks.
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Xingbi Coin: An Illegal Crypto Scam Platform Targeted by Global Law Enforcement
Xingbi (also known as "Xinbi Guarantee") is not a legitimate cryptocurrency but a transnational criminal organization involved in large-scale fraud, money laundering, and human trafficking. The U.S. Department of Justice, Treasury Department, and the British government have taken severe sanctions and seizure actions against it, and Tether has frozen tens of millions of USDT. The platform has been identified as a hub for illegal cryptocurrency markets in Southeast Asia, and its so-called "future development prospects" are to be continuously dismantled as criminal infrastructure.
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Singapore Digital Currency Exchange Selection Guide and Common Scams Alert
Singapore, a major cryptocurrency hub, is experiencing an increasingly stringent regulatory environment. This article will delve into key considerations for selecting a compliant digital currency trading platform in Singapore, including MAS licenses, supported cryptocurrencies, fees, and security, and recommend several regulated platforms. Concurrently, the article will reveal the escalating digital currency scam landscape in Singapore, common scam types (such as fake investments and fraudulent recruitment), and prevention strategies, urging investors to remain vigilant and protect the security of their digital assets.
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Preventing Potential Losses of About $2.7 Million, Singapore Police and the FBI Strengthen Blockchain Intelligence Sharing
Svmuu News: On July 24, the Singapore Police Force and the U.S. Federal Bureau of Investigation signed a memorandum of understanding to strengthen joint operations, intelligence sharing, training, and
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New York Man Who Posed as a Crypto Influencer to Carry Out a $1.4 Million Fraud Sentenced to 15 Months in Prison
Svmuu News: A New York man was sentenced by a U.S. court to 15 months in prison and three years of supervised release for impersonating a crypto influencer on Telegram and defrauding investors by luri
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Miami Man Pleads Guilty to Promoting the HyperFund Scam, Involving Up to $1.8 Billion
Svmuu News: Rodney “Bitcoin Rodney” Burton, a resident of Miami, Florida, has pleaded guilty in federal court to participating in a cryptocurrency fraud scheme linked to HyperFund, involving approxima
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The U.S. Department of Justice, in collaboration with tech giants, has frozen $3.8 million in crypto assets linked to fraud as part of a crackdown on transnational crime in Southeast Asia
Svmuu News: The U.S. Department of Justice launched "Disruption Week," partnering with tech companies including Coinbase, SpaceX, Meta, and Apple to freeze over $3.8 million in stolen crypto assets, t
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Ripple CTO Emeritus David Schwartz has warned against the use of AI content filters to combat XRP scams
Ripple CTO Emeritus David Schwartz has warned against the use of AI content filters to combat XRP scams, stating that attempts to create a "safe vacuum" will destroy freedom of speech and paralyze the
-
Trump to Highlight Fight Against Overseas Crypto Scams at White House Event; U.S. Crypto Fraud Losses Reached $11.3 Billion in 2025
President Donald Trump will highlight his administration's actions to combat foreign criminal networks that lure Americans into fraudulent crypto investments at a White House event on Wednesday. White
-
Brooklyn Prosecutors and FBI Dismantle Crypto Fraud Network Targeting Russian Speakers, Seize 241 Websites
The Brooklyn District Attorney's Office and the FBI have seized or disrupted 241 websites and 112 servers linked to a crypto investment scam that allegedly stole tens of millions of dollars from Russi
-
Preventing Potential Losses of About $2.7 Million, Singapore Police and the FBI Strengthen Blockchain Intelligence Sharing
Svmuu News: On July 24, the Singapore Police Force and the U.S. Federal Bureau of Investigation signed a memorandum of understanding to strengthen joint operations, intelligence sharing, training, and
-
New York Man Who Posed as a Crypto Influencer to Carry Out a $1.4 Million Fraud Sentenced to 15 Months in Prison
Svmuu News: A New York man was sentenced by a U.S. court to 15 months in prison and three years of supervised release for impersonating a crypto influencer on Telegram and defrauding investors by luri
-
Miami Man Pleads Guilty to Promoting the HyperFund Scam, Involving Up to $1.8 Billion
Svmuu News: Rodney “Bitcoin Rodney” Burton, a resident of Miami, Florida, has pleaded guilty in federal court to participating in a cryptocurrency fraud scheme linked to HyperFund, involving approxima
-
The U.S. Department of Justice, in collaboration with tech giants, has frozen $3.8 million in crypto assets linked to fraud as part of a crackdown on transnational crime in Southeast Asia
Svmuu News: The U.S. Department of Justice launched "Disruption Week," partnering with tech companies including Coinbase, SpaceX, Meta, and Apple to freeze over $3.8 million in stolen crypto assets, t
-
SRN/Sirin Labs: The Rise and Fall of a Blockchain Phone Token and Its Current Status Analysis
SRN is an ERC-20 utility token issued by Sirin Labs, a company that launched blockchain smartphones such as Solarin and Finney, aiming to integrate blockchain technology with everyday applications. Its 2017 ICO successfully raised over $150 million. However, project co-founder Moshe Hogeg was arrested for fraud and faces cryptocurrency fraud charges. Currently, the market activity of SRN tokens is extremely low, with a 24-hour trading volume of only a few dollars. Mainstream platforms show that trading has ceased, and the circulating market capitalization is also at a very low level. Investors should be wary of related risks.
-
Xingbi Coin: An Illegal Crypto Scam Platform Targeted by Global Law Enforcement
Xingbi (also known as "Xinbi Guarantee") is not a legitimate cryptocurrency but a transnational criminal organization involved in large-scale fraud, money laundering, and human trafficking. The U.S. Department of Justice, Treasury Department, and the British government have taken severe sanctions and seizure actions against it, and Tether has frozen tens of millions of USDT. The platform has been identified as a hub for illegal cryptocurrency markets in Southeast Asia, and its so-called "future development prospects" are to be continuously dismantled as criminal infrastructure.
-
Singapore Digital Currency Exchange Selection Guide and Common Scams Alert
Singapore, a major cryptocurrency hub, is experiencing an increasingly stringent regulatory environment. This article will delve into key considerations for selecting a compliant digital currency trading platform in Singapore, including MAS licenses, supported cryptocurrencies, fees, and security, and recommend several regulated platforms. Concurrently, the article will reveal the escalating digital currency scam landscape in Singapore, common scam types (such as fake investments and fraudulent recruitment), and prevention strategies, urging investors to remain vigilant and protect the security of their digital assets.
Cryptocurrency scams
24H Trending
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1
Google and Microsoft's Q3 capital expenditure falls short of estimates, raising concerns about AI build-out costs and delays
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2
Report: Hedge Funds Exit Bitcoin ETF Arbitrage Trades, Sovereign Wealth Funds and Retail Investors Step In
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3
New ECB staff estimates show bond yield rise cutting 2027-28 growth by a cumulative 100 BPS and inflation by 90 BPS vs Sept baseline.
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The 10-year U.S. Treasury yield is down approximately 8 basis points from its previous close, currently at 4.96%.
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5
Iranian President Pezeshkian stated that Iran is ready to expand cooperation with Turkey to serve common interests and enhance regional security.
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Event prediction platform Kalshi completes $1 billion funding round, reaching a valuation of $40 billion, with non-sports revenue run rate exceeding $1 billion.
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7
Israel continues its attacks on Gaza, with the Gaza Ministry of Health stating that dozens have died while awaiting permission to leave, renewing calls to open the Rafah crossing.
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8
Unlimit founder backs Phase blockchain with $45M as mainnet launches
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9
onXRP Team to Launch New Trading Method on XRP Ledger Next Week
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10
DBS Hong Kong to launch DBS Vantage Card, Hong Kong's first Visa Infinite Privilege Card
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