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Scam Crypto Coinmarketcap

Scam Crypto Coinmarketcap entity intelligence is not indexable yet because Nuzenio needs more live source-attributed coverage.

topic 11 latest news signals 1 publisher sources 100/100 entity strength

Latest news

US DOJ Freezes $701M in Crypto Tied to Investment Fraud Operations - CoinMarketCapCoinMarketCap · Sun, 09 Aug 2026 10:50:15 GMTFBI Reports Americans Lost $11.4B to Crypto Scams in 2025 - CoinMarketCapCoinMarketCap · Sat, 08 Aug 2026 22:08:02 GMTUS, UK and Canada Freeze $12M in Crypto Phishing Operation - CoinMarketCapCoinMarketCap · Fri, 07 Aug 2026 06:08:46 GMTCoinbase Helps DOJ Freeze $3.8M in Scam Crypto - CoinMarketCapCoinMarketCap · Thu, 06 Aug 2026 00:58:14 GMTU.S., U.K., Canada Target Crypto Phishing in Joint Operation - CoinMarketCapCoinMarketCap · Wed, 05 Aug 2026 07:55:59 GMTOpenClaw Developers Targeted in GitHub Phishing Scam Using Fake CLAW Token - CoinMarketCapCoinMarketCap · Mon, 03 Aug 2026 22:16:07 GMTTether Freezes $5.2M USDT in Response to Phishing Scams - CoinMarketCapCoinMarketCap · Thu, 30 Jul 2026 17:01:39 GMTScammers Run Off with $70K Using Fake WalletConnect App on Google Play Store - CoinMarketCapCoinMarketCap · Wed, 29 Jul 2026 22:11:42 GMT

Timeline

Sun, 09 Aug 2026 10:50:15 GMTUS DOJ Freezes $701M in Crypto Tied to Investment Fraud Operations - CoinMarketCap
Sat, 08 Aug 2026 22:08:02 GMTFBI Reports Americans Lost $11.4B to Crypto Scams in 2025 - CoinMarketCap
Fri, 07 Aug 2026 06:08:46 GMTUS, UK and Canada Freeze $12M in Crypto Phishing Operation - CoinMarketCap
Thu, 06 Aug 2026 00:58:14 GMTCoinbase Helps DOJ Freeze $3.8M in Scam Crypto - CoinMarketCap
Wed, 05 Aug 2026 07:55:59 GMTU.S., U.K., Canada Target Crypto Phishing in Joint Operation - CoinMarketCap
Mon, 03 Aug 2026 22:16:07 GMTOpenClaw Developers Targeted in GitHub Phishing Scam Using Fake CLAW Token - CoinMarketCap

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Source diversity

1 distinct publisher/source names are currently connected to this entity page.