Tag: Scams
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Crystal intelligence to acquire whale alert’s scam notification platform in Blockchain forensics deal
Blockchain forensics firm Crystal Intelligence has announced its acquisition of Scam Alerts, a web3 fraud notification platform currently managed by crypto transaction monitoring firm...
SEC, Federal Agents Accuse Man in $200 Million Cryptocurrency Fraud
The U.S. Securities and Exchange Commission, along with federal prosecutors, have charged a man accused of launching a cryptocurrency scheme that defrauded 90,000 individuals...