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Crypto Scams & Fraud Alerts

14 posts
north korea s crypto heists fund war

How North Korea’S Ruthless Crypto Heists Funnel Billions Into Its War Machine

North Korea’s hackers stole $6 billion in crypto to build weapons while the world watched. Kim’s “Lazarus” engineers turn Bitcoin into ballistic missiles with terrifying precision.
crypto atm scam crackdown

Senators Crack Down on Crypto ATM Scams After $110 Million Vanishes in a Year

Seniors robbed of $110 million through innocent-looking ATMs as lawmakers rush to cap daily limits. Scammers are draining life savings with a simple QR code scan.
india s ponzi scheme crackdown

India Cracks Down on ₹239M Crypto Stash in Massive 60-Location Ponzi Scheme Raid

Indian authorities raid 60 locations, seizing ₹239M in crypto assets from a massive Ponzi scheme that promised impossible 10% monthly Bitcoin returns. Thousands lost ₹6,600 crore while criminals operated globally. Your investment could be next.
reward for crypto thieves

140M Reward Offered in Bold Pursuit of North Korea-Linked Crypto Thieves: Bybit Takes Action

North Korea’s Lazarus Group steals $140M in crypto, but Bybit’s unprecedented bounty program turns everyday users into digital bounty hunters.
bitcoin atm regulations strengthened

Senator’s Bold Move: Tighter Bitcoin ATM Limits to Shield Consumers From Scam Epidemic

Bitcoin ATMs: From innovation to $114M fraud magnet in 2023. See how this Senator’s groundbreaking limits could stop the bleeding.
1 5 billion crypto heist

Hackers Allegedly Funnel $1.5 Billion in Bybit Crypto Loot Through Bizarre Meme Coins

North Korean hackers steal $1.5B in crypto using a mind-bending trick: turning meme coins into their personal getaway vehicle. Was Bybit ready?
marshals face cryptocurrency challenges

Unseen Chaos: U.S. Marshals Struggle to Track Cryptocurrency Holdings

The US Marshals Service manages $466M in seized crypto using spreadsheets while criminals exploit advanced tools to hide billions in illicit gains.
hodl kim faces fraud charges

Crypto Chaos: How ‘HODL Kim’ Faces Jail Again for $47 Million Fraud

Self-proclaimed crypto guru HODL Kim goes from millionaire to jailbird after allegedly scamming investors out of $47 million in latest crypto scheme.
portnoy s 5m token loss

Dave Portnoy’s Staggering $5M Loss in Javier Milei’s Controversial Libra Token Fiasco

Barstool’s Dave Portnoy lost $5M in 9 minutes on a crypto token tied to Argentina’s president. The secret payback deal makes it worse.