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Crypto Scams & Fraud Alerts

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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.
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.