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News list for " dhs"

The New York Department of Homeland Security Investigations has charged Michael Lauchlan with operating a CDN for a fake cryptocurrency recovery service.
US state Turkish security all dhs subsidiary homeland security bureau of investigation hsi

The Homeland Security Investigations (HSI), a division of the U.S. Department of Homeland Security (DHS), has announced that its New York task force has charged Michael Lauchlan with operating a fake cryptocurrency recovery business called the Coin Dispute Network (CDN) that defrauded customers of Ethereum (ETH) under false pretenses.

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2024-08-07 09:48:39
纽约国土安全调查局指控Michael Lauchlan经营虚假加密货币追回服务的CDN
美国国土安全部dhs旗下国土安全调查局hsi

美国国土安全部(DHS)旗下的国土安全调查局(HSI)于宣布，其纽约特遣队指控Michael Lauchlan经营一家名为Coin Dispute Network(CDN)的虚假加密货币追回业务，该业务以虚假借口诈骗客户的以太坊(ETH)。

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2024-08-07 09:48:39

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Backpack Exchange已面向英国用户开放其服务派盾：NIBI同名代币发生Rug Pull，损失约31.39万美元香港金管局推出稳定币发行人沙盒CIAN与Lido合作，在Base上推出wstETH Hyper-Staking VaultGate.io 3月储备金总额突破60亿美元，额外储备金超8亿美元Polyhedra Network已于3月12日16时完成ZK空投快照英FCA：不会反对加密资产相关ETN上市请求BTC流通市值突破1.4万亿美元，续创新高Space Nation将于3月底启动OIK代币空投
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