scam
⚠️ Disaster struck without warning… How scammers recruited Coinbase 🇺🇸 Paid Members Public
⚠️ Disaster struck without warning… How scammers recruited Coinbase 🇺🇸 The U.S.-based crypto platform was hit by an attack that resulted in the theft of customer data and a potential loss of $400 million. Coinbase has officially offered a $20 million reward to anyone who provides information on those involved
😱 Russia 🇷🇺: Smerkis arrested on large-scale fraud charges Paid Members Public
😱 Russia 🇷🇺: Smerkis arrested on large-scale fraud charges Vladimir Smerkis, co-founder of the “Blum” app and former Binance director for the CIS region, was detained this weekin a preliminary case involving crowdsales of TKN and TBX tokens. These crowdsales raised tens of millions of dollars, but the tokens disappeared or their
☠️Russia 🇷🇺: Rosfinmonitoring will create a registry of suspicious crypto wallets Paid Members Public
☠️Russia 🇷🇺: Rosfinmonitoring will create a registry of suspicious crypto wallets The registry will be based on the analysis of operations and addresses flagged as suspicious, with support from other agencies, including international partners. ➡️ Rosfinmonitoring will use its own neural network-based system. This system is expected not only to identify complex
😔 Russia 🇷🇺 Hit by a Wave of Scams: Where to Turn⁉️ Paid Members Public
😔 Russia 🇷🇺 Hit by a Wave of Scams: Where to Turn⁉️ Banking apps will implement a new fraud prevention feature. A "special button" will allow victims to file complaints and obtain a police certificate directly from the app, without needing to visit the bank. ➡️ User complaints have reached record