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Fraud Alert

Warnings about scams related to crypto

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The SEC has filed a lawsuit against Silvergate Capital, alleging misleading statements about anti-money laundering measures and risky transactions with FTX.
On June 12, OKX, a cryptocurrency exchange, confirmed on its Chinese X account that a data breach led to the theft of user assets.
Tether's CEO and CoinGecko's co-founder took to Twitter to caution crypto enthusiasts about an ongoing email scam.
Chinese Trader Loses $1 Million in Hacking Scam Involving Aggr Google Chrome Plugin.