🚨 AERT: Binance co-founder He Yi warns that "CZ does not use WeChat".Accounts claiming to be CZ on the platform are scams. https://t.co/sOvebZH7uf ...

LATEST: 🕵️ Bubblemaps has launched a new platform called Intel Desk that will reward 30 million BMT tokens in its first year, worth around $2 million at current prices, to users who identify crypto fraud and scams. https://t.co/iamrMy0KS4 ...

Risk Management - Preventable scams are the primary source of crypto losses, not hacks [1] - The industry emphasizes the importance of spotting phishing attempts to protect assets [1] - Avoiding rug pulls is crucial for securing crypto investments [1] - Securing accounts is a key measure to prevent crypto losses [1]

Crypto Fraud Landscape - Nearly $900 million (9 亿) in cryptocurrency has been lost this year due to phishing and rug pulls [1] - AI deepfakes are making scams increasingly difficult to detect [1] Security Measures - MEXC's Anti-Fraud Guide provides guidance on identifying, preventing, and mitigating crypto-related risks [1]

Scams & Fraud - Better Business Bureau warns online shoppers of scams related to popular Labubu dolls [1] - Dozens of people reported falling for scams when trying to buy Labubu dolls online [1] - Victims lost hundreds of dollars in some cases [1]

Market Manipulation & Fraud - Crypto KOL "Crypto Beast" promoted ALT token on social media platforms [1] - The market cap of ALT plummeted from $190 million to $3 million after wallets linked to Crypto Beast dumped their holdings [1] - Crypto Beast cashed out over $11 million from the ALT token dump [1] - Crypto Beast was previously involved in similar scams, including ALPHA, RICH, and YE [1]

🔍 INSIGHT: A “sealed, brand-new” hardware wallet bought via TikTok cost one user $6.9M after hackers preloaded it with compromised keys.This case exposes a dangerous new wave of hardware wallet scams. https://t.co/gK3co90ASf ...

🚨 Why do even the smartest people fall for scams? Join our AMA with @CrystalPlatform on July 18 as we dig into scam psychology and some crypto investigations.Tune in at 1.30pm GMT![Brought to you by @CrystalPlatform] https://t.co/p9RnqtR1ul ...

Regulatory Change - Singapore police now have the authority to seize bank accounts to combat scams [1]