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Crypto Scams & Fraud Alerts

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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?
crypto heist admin rights

Infini’s Astonishing $49M Heist: Admin Rights Misused in Startling Crypto Breach

Former employee turned crypto villain robs $49M from Infini using forgotten admin rights. What happens next will change DeFi forever.
milei s political crisis deepens

Milei Faces Political Turmoil Amid Crypto Scam Allegations Involving $LIBRA

Argentina’s President promoted a crypto token that vanished with $250M of investor money. Who orchestrated this mind-bending political scandal?
untraceable seized cryptocurrency challenges

The Hidden Truth: U.S. Marshals Struggle With Untrackable Seized Crypto

Despite managing $466M in seized crypto, U.S. Marshals track digital assets using Excel spreadsheets. Their outdated methods risk billions in taxpayer money. Note: This meta description uses controversy and shock effect by highlighting the stark contrast between the massive amount of money involved and the primitive tracking methods. It creates curiosity about potential consequences while maintaining brevity (19 words) and ending with a complete sentence.
buterin warns against gambling

Vitalik Buterin Criticizes Crypto’s Risky Shift Towards Blockchain Gambling

Ethereum’s founder slams blockchain’s gambling obsession, while data shows 38% of crypto owners battle addiction. Get the full story.