https://www.businessinsider.com/head-trader-fake-crypto-platform-empiresx-pleaded-guilty-fraud-2022-9
'Head Trader' of Fake Crypto Platform Pleads Guilty in $100M Fraud - Business Insider
Sep 10, 2022 - Joshua David Nicholas of EmpiresX pleaded guilty to conspiracy to commit securities fraud in what the Department of Justice said was a Ponzi scheme.
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https://techcrunch.com/2026/01/12/fintech-firm-betterment-confirms-data-breach-after-hackers-send-fake-crypto-scam-notification-to-users/
Fintech firm Betterment confirms data breach after hackers send fake crypto scam notification to...
Jan 12, 2026 - Hackers gained access to some Betterment customers’ personal information through a social engineering attack, then targeted some of them with a...
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https://cointelegraph.com/news/betterment-fake-crypto-promotion-triple-returns-warning
Betterment Warns Users After Fake Crypto Promotion Promised Triple Returns
Jan 10, 2026 - Betterment urged users to ignore an unauthorized crypto promotion that claimed Bitcoin and Ether deposits would be tripled and returned within hours.
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https://theblockopedia.com/fake-delivery-driver-steals-11-million-in-crypto-during-san-francisco-home-invasion/
Fake delivery driver steals $11 million in crypto during San Francisco home invasion - The...
Nov 25, 2025 - Fake delivery driver steals $11 million in crypto during San Francisco home invasion - The Blockopedia
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https://timescrypto.com/cryptonews/tech/fake-delivery-stole-crypto-in-brazen-11-million-home-invasion/article-16300/
Fake Delivery Stole Crypto in Brazen $11 Million Home Invasion - Timescrypto
Nov 24, 2025 - A brazen $11 million home invasion was executed through a fake delivery scheme, stealing significant amounts of cryptocurrency.
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https://noodlemagazine.buzz/avoid-fake-crypto-trading-in-the-philippines-stay-safe/
Avoid Fake Crypto Trading in the Philippines - Stay Safe!
Mar 2, 2025 - Discover how to spot fake crypto trading in the Philippines, avoid scams, and protect your investments with this expert guide.
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