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“fraud”相关文章12篇 · 清除
Ponzi and Pyramid Schemes Disguised as Crypto Investments
A crypto Ponzi scheme pays old investors with new investors' money. Learn how Ponzi and pyramid schemes hide behind crypto and the warning signs to check.
2026年10月11日 · 阅读约4分钟
New York State Settles Civil Fraud Case Against Former Celsius CEO Alex Mashinsky
Former Celsius CEO Alex Mashinsky has reached a settlement with the New York Attorney General in a civil fraud lawsuit, which includes an industry ban and financial obligations.
2026年10月10日
Fake Crypto Exchanges: Warning Signs Before You Deposit
How to spot a fake crypto exchange before you deposit: the warning signs, how these scams work, how to verify a platform and what to do if you're caught.
2026年10月9日 · 阅读约4分钟
Recovery Scams: Why 'We Can Get Your Crypto Back' Is Almost Always Fraud
Crypto recovery scam services target people who already lost money. Learn how these schemes work, the warning signs and what legitimate steps you can take.
2026年10月6日 · 阅读约5分钟
Adam Iza Sentenced to Six Years for $37 Million Meta Fraud Scheme
Adam Iza received a six-year prison sentence for a $37 million Meta fraud scheme, which will run concurrently with a previous 15-year sentence for an attempted bitcoin robbery. Iza reportedly utilized off-duty Los Angeles Sheriff's deputies
2026年10月6日
Arbitrum vs Optimism: How the Two Ethereum Rollups Compare
Arbitrum vs Optimism compared: how both optimistic rollups work, their fraud proofs, tokens, governance and ecosystems, and the risks to weigh before bridging.
2026年10月5日 · 阅读约5分钟
Crypto Debit Card Scams and Fake Card Offers
A crypto card scam lures you with fake debit card offers, activation fees or phishing. See how they work, the warning signs and what to do if you were targeted.
2026年10月4日 · 阅读约5分钟
Fake Crypto Trading Courses and Gurus
How a crypto trading course scam works, from lifestyle marketing to upsells and fake platforms, plus a warning-sign checklist and what to do if you paid.
2026年10月4日 · 阅读约4分钟
Crypto Loan Scams: Upfront Fees and Fake Lenders
Crypto loan scams ask for upfront fees or collateral and never pay out. Learn how fake lenders work, the warning signs and what to do if you were targeted.
2026年10月4日 · 阅读约5分钟
Copy Trading Scams: How Fake Expert Traders Take Your Money
Copy trading scams use fake expert traders and doctored results to take your money. Learn how they work, the warning signs and what to do if you were hit.
2026年10月4日 · 阅读约5分钟
Bull Run Scams: The Frauds That Explode When Prices Rise
Bull run scams thrive on FOMO and new money. Learn the frauds that spike when crypto prices rise, the warning signs and a checklist to protect your funds.
2026年10月4日 · 阅读约5分钟
How to Spot a Crypto Scam: 15 Red Flags Before You Buy
Learn the 15 crypto scam red flags that show up again and again, from guaranteed returns to fake support, plus a quick checklist to run before you buy.
2026年10月3日 · 阅读约5分钟