DOJ seizures of $580M expose how crypto investment scams scaled into shift work with quotas and scripts2026-03-03
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Scams Crypto whale loses over $24M staked Ethereum to phishing, as ‘verified’ X scams surge2023-09-07 On-chain information exhibits a crypto whale “0x13e382” misplaced $24.23 million value of liquid staked Ethereum, together with 4,851 rETH (value…