ZachXBT reveals Coinbase users lost another $45M in a week to ongoing social engineering scams2025-05-07
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Scams FBI Takes Down $15,000,000 Unlicensed Crypto-to-Fiat Transmitting Operation in New York State: Report2023-10-22 The Federal Bureau of Investigation (FBI) has reportedly busted a gaggle of Indian nationals who allegedly operated an unlicensed enterprise…