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News for tag: "криптомошенничество"
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Chainalysis Report: AI and Impersonation Crypto Scams Stole $17 Billion in 2023
14.01.2026 17:48
Blockchain analytics company Chainalysis has revealed that cryptocurrency scams involving artificial intelligence (AI) and impersonation tactics resulted in staggering losses of approximately $17 bill...
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User Loses $50M in Address Poisoning Scam: Major Crypto Security Alert
20.12.2025 20:48
A cryptocurrency investor has suffered a devastating loss of $50 million in a sophisticated \"address poisoning\" scam. This attack, flagged by blockchain security firm Cyvers Alerts, did not involve ...
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European Crypto Fraud Network Shut Down for Laundering $815M in Digital Assets
05.12.2025 18:57
Law enforcement agencies across Europe have successfully dismantled a major cryptocurrency scam operation. The criminal network was involved in large-scale fraud and money laundering, processing over ...
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Elliptic Report: Industrial-Scale Pig Butchering Crypto Scams Launder Billions via BTC, ETH
26.09.2025 15:24
Blockchain analytics firm Elliptic\'s 2025 Typologies Report reveals that pig butchering scams, a sophisticated form of romance fraud, have evolved into a multibillion-dollar criminal industry targeti...