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Key TakeawaysA single wallet spent $46.99M to buy 21,800 ETH since Feb 15 at an average of $2,155 per coin.The…
Impersonated accounts on X (formerly Twitter) have been blamed for the majority of cryptocurrency phishing attacks last month, with victims…
Several cryptocurrency companies have come together to prevent nearly $50m stolen via “romance baiting” (pig butchering) scammers reaching its intended…
Hungarian police are this week claiming to have dismantled a major organized crime gang responsible for laundering tens of millions…