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Crypto Scams & Fraud Alerts

23 posts
north korea crypto theft threat

Inside North Korea’s $1.5 Billion Crypto Raid—Are Your Funds the Next Target?

North Korea’s hackers siphoned $1.5 billion in crypto, bypassing “unbreakable” security systems. Even cold storage isn’t safe anymore. Is your digital wallet next?
milei investigated for crypto fraud

Explosive LIBRA Scandal: Prosecutor Targets President Milei in Crypto Fraud Investigation

Argentina’s president ensnared in $110M crypto scandal as investors lose everything. Milei faces impeachment calls while FBI investigates the Valentine’s Day heist that shattered dreams.
150m xrp heist linked

Ripple’s Chris Larsen Hit by $150M XRP Heist—Tied to Infamous LastPass Breach

LastPass users beware: How a two-year-old breach led to a $150M XRP heist from Ripple’s co-founder. Even frozen funds represent less than 3% of what was stolen. Your crypto might be next.
north korea s crypto laundering tactics

North Korea’s Billion-Dollar Crypto Crimes: How They Launder Stolen Fortune With Defi Tricks

North Korea’s hackers stole $3 billion in crypto since 2017, funding nuclear programs through clever DeFi laundering tricks. Every stolen Bitcoin potentially finances another missile test.
ethereum laundering bitcoin heist

Lazarus Group Launders Ethereum, Walks Away With 6,706 Bitcoin in Brazen Crypto Heist

North Korea-backed Lazarus Group vanished with 6,706 Bitcoin after laundering 401,000 Ethereum in history’s largest crypto theft. Their sophisticated techniques left authorities scrambling while billions disappeared overnight.
fraudulent crypto atm regulations

Lawmakers Crack Down on Crypto ATMs as Fraud Losses Spiral Out of Control

Bitcoin ATMs devoured $65 million in scam losses this year, while lawmakers fight back with radical restrictions. Seniors face crushing $10,000 losses. How you’ll be protected matters.
india seizes 239m crypto

India Cracks Down on Massive ₹239M Crypto Seizure in Gainbitcoin Ponzi Raid

India’s largest crypto fraud exposed: ₹239M seized in GainBitcoin Ponzi scheme that promised impossible 10% monthly returns. Officials raided 60+ locations hunting for the missing $758M. Victims are still waiting.
stop north korea s crypto heist

FBI Urges Public to Stop North Korea’s $1.5B Crypto Heist Before It’s Too Late

North Korea’s $1.5B crypto theft from Bybit threatens global security as FBI races against time. Your crypto might be funding missile programs. The digital heist exposes cold wallet vulnerabilities across exchanges.
north korean crypto bounty hunt

Bybit’s $140M Reward Sparks Global Hunt for Elusive North Korean Crypto Thieves

North Korean hackers stole billions in crypto, but Bybit’s $140M bounty turns the tables. Will this global manhunt finally catch them?