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Telegram is rolling out a built-in TON wallet for U.S. users, allowing them to manage crypto directly within the app. The article discusses the importance of self-custody, how to avoid scams, and best practices for safe transactions.
Nine individuals were arrested in a coordinated operation targeting a cryptocurrency money laundering network that defrauded victims of €600 million. The suspects created fake investment platforms and used various deceptive tactics to lure victims into investing their money, which was then laundered through blockchain transactions. Authorities seized significant amounts in bank accounts, cryptocurrencies, and cash during the raids.
Spanish police have dismantled a significant investment fraud operation that defrauded victims of over $11.8 million, arresting 21 individuals during coordinated raids across multiple cities. The scammers exploited fake investment schemes through call centers and social media, luring victims with promises of high returns and locking their funds through deceptive practices. Authorities noted the unusual presence of these call centers in Spain, which are typically based in regions with less stringent law enforcement.
The official Stellar Blade account on the platform X was hacked, leading to unauthorized posts promoting a fake token and phishing schemes. Users were warned against engaging with the posts, which falsely promised airdrops and in-game rewards. The Stellar Blade team is working on recovering the account and advised the community to remain cautious.
Fake cryptocurrency exchange advertisements on Facebook have been spreading malware, posing significant risks to unsuspecting users. These malicious ads are designed to deceive individuals into downloading harmful software, leading to potential data breaches and financial losses. Users are urged to remain vigilant and report suspicious ads to protect themselves from such threats.