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Telegram and the crypto scam market: the fight against Huione and the rise of Tudou Guarantee

Satoshi Voice - 0
The action of Telegram and its limited effectiveness

DOJ seizes $225 million linked to crypto scams “pig butchering”

Satoshi Voice - 0
The United States DOJ has seized more than $225 million in crypto linked to complex financial scams.

The Bitget Anti-Truffa Report shows that AI-related scams caused $4.6 billion in crypto losses in 2024

Thuy Dung - 0
Bitget has published its Anti-Truffa Research Report 2025 in collaboration with SlowMist and Elliptic.

Bitcoin scams on the rise: how to protect yourself from scams in South Carolina

Satoshi Voice - 0
How the victim reacted to the request

Scam on X: hackers compromise the account of the New York Post

Satoshi Voice - 0
The hackers breached the official X account of the New York Post, sending fraudulent direct messages to several users.

Cryptocurrency scams in Springfield: 1.2 million dollars lost in 2024

Satoshi Voice - 0
In 2024, cryptocurrency scams in Springfield caused significant losses, exceeding 1.2 million dollars.

Bitcoin ATM Scam in Arizona: millions stolen with new criminal scheme

Satoshi Voice - 0
The Bitcoin ATM scams in Arizona are hitting hard, with victims losing millions of dollars.

Crypto scams in the USA: $9.3 billion lost in 2024, says the FBI

Satoshi Voice - 0
Investment frauds: the most insidious face of crypto crime

Increase in scams in Tucson: Bitcoin targeted by criminals

Satoshi Voice - 0
Elderly in the crosshairs: why they are the most at risk

Scams in Web3 and DeFi: less frequent but much more devastating in 2025 – DappRadar

Alessia Pannone - 0
The Mantra case represents 92% of the losses: never so urgent to monitor the dApps.
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