red flags
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The Void.Cash Scam: An Insight into How CertiK Monitored and Exposed the Fraudulent ETH Address
According to reports, according to CertiK monitoring, the Void. Cash project has exited the scam with an ETH address of 0x37cd4E8875E3EDafFDFe9Be63958f07eFfBD0Bfd.
Security team: V -
Washington State Department of Financial Institutions Warns Against Euroinotrade Cryptocurrency Transaction
On April 8th, the Washington State Department of Financial Institutions (DFI) issued a consumer protection alert, warning against a so-called cryptocurrency transaction called Euro
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US DOJ Seizes Virtual Currency Worth $112 Million: Crackdown on Cryptocurrency Investment Scams
According to reports, the US Department of Justice (DOJ) announced today that it has seized virtual currency related to cryptocurrency investment scams, estimated to be worth $112