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MEXC Exchange Flags 200% Surge in Fraudulent Activity: What it Means for Traders
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MEXC Exchange Flags 200% Surge in Fraudulent Activity: What it Means for Traders

  • Bruno
  • May 31, 2025
  • 0

MEXC exchange reports a significant increase in fraudulent trading activity in Q1 2025. This analysis explores the implications for the broader crypto market and what users should be aware of.

MEXC Exchange Reports 200% Surge in Crypto Fraud: What It Means for Traders
  • News

MEXC Exchange Reports 200% Surge in Crypto Fraud: What It Means for Traders

  • Bruno
  • May 31, 2025
  • 0

MEXC exchange reveals a significant increase in fraudulent trading activity, highlighting the growing threat of social engineering scams and the need for increased user education and security measures in the crypto space.

MEXC Reports 200% Surge in Crypto Fraud: What it Means for Traders
  • News

MEXC Reports 200% Surge in Crypto Fraud: What it Means for Traders

  • Bruno
  • May 30, 2025
  • 0

MEXC exchange detected a significant 200% increase in fraudulent activity in Q1 2025. This news highlights the growing threat of scams and market manipulation in the crypto space, demanding increased vigilance from traders and investors.

US Treasury Sanctions Philippines Tech Firm Funnull for Aiding Crypto Scams
  • News

US Treasury Sanctions Philippines Tech Firm Funnull for Aiding Crypto Scams

  • Bruno
  • May 30, 2025
  • 0

The US Treasury has sanctioned Philippines-based tech firm Funnull, accused of providing services to thousands of crypto scam websites. This action highlights the increasing regulatory focus on combating crypto-related fraud.

US Sanctions Philippines Tech Firm Funnull for Aiding Crypto Scams: Analyzing the Impact
  • News

US Sanctions Philippines Tech Firm Funnull for Aiding Crypto Scams: Analyzing the Impact

  • Bruno
  • May 30, 2025
  • 0

The US Treasury has sanctioned Funnull Technology, a Philippines-based firm, for allegedly providing services to thousands of crypto scam websites, highlighting the ongoing battle against crypto fraud.

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