Browsing Category

Crypto Scams & Fraud Alerts

39 posts
court orders crypto refunds

Fraudulent Crypto Platform Exposed: Court Orders $2.3M Returned to Deceived Investors

Federal court reclaims $2.3M from devious crypto scammers who used AI deepfakes and celebrity lies to trap investors. Warning signs existed all along. Learn how to protect yourself.
stolen funds hidden wallets

Bybit Founder Reveals Massive Crypto Trail: 86% of Stolen Funds Hidden in 9,117 Bitcoin Wallets

North Korea hides 86% of $1.4B stolen crypto in plain sight. Bybit founder exposes their playbook as the trail spans 9,117 Bitcoin wallets. The digital shell game reveals an uncomfortable truth about blockchain security.
spanish police dismantle crypto scam

Crypto Scam Snares 3,600 Victims Before Spanish Police Take Down $32 Million Scheme

Spanish police crush $32M crypto scam that promised impossible 300% returns. Over 3,600 victims across 36 countries lost everything while scammers lived lavishly on their money.
fraud conviction lengthy sentence

Crypto Kingpin Guilty: AML Bitcoin’s Founder Faces Decades Behind Bars for Fraud

Crypto founder guilty of $2M fraud faces 30 years in prison. His “anti-money laundering” Bitcoin ironically funded luxury cars while investors lost everything. Justice finally arrives.
ai fraud in crypto education

Crypto ‘Education’ Scams Are Draining Fortunes—Regulators Sound the Alarm on AI-Powered Fraud

AI-powered crypto “educators” are draining Americans’ life savings while regulators scramble to respond. The average victim loses $146,306 to these digital predators. Your investment knowledge could save your future.
uk officer bitcoin scandal

Corrupt UK Officer Turns 50 Bitcoin Theft Into a £3 Million Crypto Scandal

UK cop’s digital heist transforms £60,000 Bitcoin theft into a £3 million scandal, exposing systemic failures within law enforcement handling of seized crypto assets. Justice now looms at Liverpool Magistrates’ Court.
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.