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Scammers are evolving with the times, merging romance and crypto into nefarious investment schemes. According to the latest BBB investigation study, reports of such scams have hit a three-year high. Brush up on your scam awareness and protect your wallet by checking out BBB.org/ScamStudies. Together, we can stop these fraudsters in their tracks! 💪 #BBB #InvestmentScams #ScamAwareness #Cryptocurrency #ProtectYourWallet

🔍 $68M from a crypto “dust” attack was successfully returned to the victim after a swift cryptocurrency investigation that took just one week. ⚡️This incident demonstrates that promptly reaching out to specialists in cases of crypto asset theft significantly increases the chances of recovery. 👇 Find the link to more details in the first comment to this post. #cryptocurrency #investigation #recovery #dustattack

The 𝐅𝐁𝐈 made its own cryptocurrency, 𝐍𝐞𝐱𝐅𝐮𝐧𝐝𝐀𝐈, to investigate price manipulation in the crypto market. 𝐖𝐢𝐭𝐡 𝐡𝐞𝐥𝐩 𝐟𝐫𝐨𝐦 𝐤𝐞𝐲 𝐰𝐢𝐭𝐧𝐞𝐬𝐬𝐞𝐬, 𝐭𝐡𝐞 𝐅𝐁𝐈 𝐮𝐬𝐞𝐝 𝐭𝐡𝐢𝐬 𝐜𝐫𝐲𝐩𝐭𝐨 𝐭𝐨 𝐥𝐨𝐨𝐤 𝐢𝐧𝐭𝐨 𝐬𝐡𝐚𝐝𝐲 𝐚𝐜𝐭𝐢𝐯𝐢𝐭𝐢𝐞𝐬. As a result, the 𝐒𝐄𝐂 charged three companies and nine individuals for trying to raise prices of certain crypto assets unfairly. The Department of Justice also charged 𝟏𝟖 𝐩𝐞𝐨𝐩𝐥𝐞 and businesses for fraud and manipulation in the crypto world. #Cryptocurrency #FBIInvestigation #CryptoFraud #MarketManipulation #DOJCharges #SEC

FBI Alerts Public to Rising Crypto Exchange Scams The FBI alerts the public to a surge in Crypto Exchange Scams. Learn how to protect your investments from fraudulent activities and understand the red flags. https://shorturl.at/SmqMo #CryptoExchangeScam #CryptoExchange #CryptoScams #Cryptocurrency #FBIAlerts

Beware of Beta Testing Scams in Cryptocurrency! 🚨 Cryptocurrency enthusiasts, stay alert for sophisticated beta testing scams targeting unsuspecting individuals. These scams promise quick profits but often lead to financial loss and disappointment. Stay vigilant, follow red flags, and conduct thorough research to protect yourself from falling victim. Read more about the warning signs and preventative measures in my latest article. https://lnkd.in/guHy45uy #Cryptocurrency #Scams #BetaTesting #StaySafe 💼🔒

New Crypto Wallet Scam Alert! Scammers are offering users cryptocurrency exchanges at attractive rates. To gain trust, they make a small payment in USDT and then suggest conducting a "small return test," where the user scans a QR code supposedly to confirm the transaction. In reality, this action gives the scammers access to the wallet. Stay vigilant! #CryptoCommunity #cryptonews #cryptoscam #crypto

Why Staying Informed is Crucial for Crypto Investors In the fast-moving world of crypto, staying updated can protect you from scams and frauds. Knowledge is your best defense—stay vigilant, secure your assets, and watch for red flags. #CryptoSecurity #StayInformed #CryptoSafety #ProtectYourAssets #Cryptocurrency #InvestmentTips #ScamAwareness #CryptoInvesting https://lnkd.in/gmRHmawY

The B.C. Securities Commission has uncovered serious misconduct by cryptocurrency platform ezBtc and its owner, David Smillie. The investigation revealed that ezBtc misled customers and redirected $13 million in assets for gambling and personal use. The platform, which dissolved in 2022, falsely advertised the use of secure "cold storage" for customer funds. Sanctions are forthcoming as authorities continue to address this breach of trust. Click to know more- https://lnkd.in/dzKYDExA #UrbanaNews #Canada #Cryptocurrency #FinancialRegulation #SecurityBreach #Blockchain #Investments

#MoneyLaundering #CryptocurrencyExchange #PleadsGuilty The founder of Bitzlato cryptocurrency exchange has pled guilty to charges of money laundering. This serves as a reminder that the crypto industry is still vulnerable to criminal activities. #CryptoSecurity #CryptoRegulation Read More: shorturl.at/bhyDF

Engaging in Crypto Gambling Schemes carries substantial risks, for instance: 1. Lack of Transparency: Scammers control the platform, allowing them to manipulate results and deny winnings. 2. Loss of Funds: Most participants lose their investments due to the inherent nature of gambling. 3. Legal Implications: Unregulated gambling schemes can lead to legal troubles, jeopardising your financial and personal security. Gambling is not a good choice. Read more at our blog: https://buff.ly/4c8wp06 #cryptocurrency #cryptonews #cryptoassets #cryptoinvestments #investing #crypto #cryptocurrency #cryptonews #cryptoassets #cryptoinvestments #investing #crypto #cryptotrading #cryptoeducation #cryptoknowledge