#cryptocurrencyfraud — Public Fediverse posts

Global Crackdown Uncovers 20,000 Crypto Fraud Victims

A shocking 20,000 people across Canada, the UK, and the US have been identified as victims of cryptocurrency fraud in a major international crackdown led by the UK's National Crime Agency. This staggering number puts a face to the faceless - and highlights the urgent need for action against these scams.

https://osintsights.com/global-crackdown-uncovers-20000-crypto-fraud-victims?utm_source=mastodon&utm_medium=social

#CryptocurrencyFraud #InternationalLawEnforcement #NationalCrimeAgency #Nca #CryptoFraud

Arizona financial advisor ordered to pay $1.4 million for crypto fraud https://www.byteseu.com/1774060/ #ArizonaCorporationCommission #azfamily #Crypto #CryptoCurrency #CryptocurrencyFraud #FinancialAdvisorFraud #HyperFund #InvestmentScam #InvestorProtection #LisaAnneBoisselle #NovaTech #PhoenixNews #SecuritiesFraud #Wealthwise

Arizona launches new form to report crypto ATM scams https://www.byteseu.com/1768927/ #ArizonaCryptoATMScam #AttorneyGeneralArizona #azfamily #BitcoinATMScam #Crypto #CryptoATMRefund #CryptoCurrency #CryptocurrencyFraud #KrisMayes #PhoenixNews #ReportCryptoScam

Cryptocurrency scammers on prowl, Hyderabad CP warns https://www.byteseu.com/1504482/ #Crypto #CryptoCurrency #CryptocurrencyFraud #CyberSafety #HyderabadCybercrime #OnlineInvestmentScams #SeniorCitizenAwareness #VCSajjanar

A global fraud ring built a $15B crypto scam empire on forced labor, elaborate “pig butchering,” and luxury buys like Picasso art. How does a criminal network pull off such staggering deceit?

https://thedefendopsdiaries.com/the-prince-group-inside-the-15-billion-cryptocurrency-fraud-empire/

#cryptocurrencyfraud
#cybercrime
#pigbutchering
#moneylaundering
#infosec

Crypto scams cost billions and leave thousands in ruins. But a massive international bust in Spain shows law enforcement is fighting back hard—could this be the turning point in the battle against digital fraud?

https://thedefendopsdiaries.com/the-evolving-battle-against-cryptocurrency-fraud-global-trends-and-responses/

#cryptocurrencyfraud
#cybersecuritytrends
#investorprotection
#fraudprevention
#infosecnews

Crypto scams cost billions and leave thousands in ruins. But a massive international bust in Spain shows law enforcement is fighting back hard—could this be the turning point in the battle against digital fraud?

https://thedefendopsdiaries.com/the-evolving-battle-against-cryptocurrency-fraud-global-trends-and-responses/

#cryptocurrencyfraud
#cybersecuritytrends
#investorprotection
#fraudprevention
#infosecnews

Crypto scams cost billions and leave thousands in ruins. But a massive international bust in Spain shows law enforcement is fighting back hard—could this be the turning point in the battle against digital fraud?

https://thedefendopsdiaries.com/the-evolving-battle-against-cryptocurrency-fraud-global-trends-and-responses/

#cryptocurrencyfraud
#cybersecuritytrends
#investorprotection
#fraudprevention
#infosecnews

Over $10 billion lost to cyber scams in 2024 alone—and there's a darker side involving modern slavery. How are sophisticated Southeast Asian networks striking again? Explore the surprising and devastating impact behind the numbers.

https://thedefendopsdiaries.com/the-rising-threat-of-cyber-scams-financial-and-human-costs/

#cyberscams
#financialfraud
#humanrights
#cryptocurrencyfraud
#cybersecurity

HashFlare Ponzi Scheme: Founders Convicted in $577M Crypto Fraud https://thecyberexpress.com/hashflare-ponzi-scheme/ #cryptocurrencyPonzischeme2025 #SergeiPotapenkoandIvanTurõgin #cryptominingscamHashFlare #$577millioncryptoscam #HashFlarePonzischeme #CryptocurrencyFraud #TheCyberExpressNews #TheCyberExpress #FirewallDaily #CyberNews

#cryptocurrencyfraud #deepfakescams 8 alarming travel scams targeting Americans in 2025 http://is.gd/o4DM5D

ED begins parallel probe in fake call centre case linked to cryptocurrency deals | Pune News https://www.byteseu.com/1057448/ #Crypto #CryptoCurrency #CryptocurrencyFraud #EnforcementDirectorate #FakeCallCentre #KharadiRaid #PuneLatestNews #PuneNews #PuneNewsLive #PuneNewsToday #TodayNewsPune #USCitizensExtortion

FBI Seizes Key Domains Behind LummaC2 Malware Used in Global Credential Theft https://thecyberexpress.com/lummac2-malware-network-disrupted/ #CryptocurrencyFraud #TheCyberExpressNews #crackdownonLummaC2 #FBI’sinvestigation #TheCyberExpress #LummaC2Malware #FirewallDaily #DomainSeizure #identitytheft #WhatisLummaC2 #CyberThreats #CyberNews #LummaC2

FBI Seizes Key Domains Behind LummaC2 Malware Used in Global Credential Theft https://thecyberexpress.com/lummac2-malware-network-disrupted/ #CryptocurrencyFraud #TheCyberExpressNews #crackdownonLummaC2 #FBI’sinvestigation #TheCyberExpress #LummaC2Malware #FirewallDaily #DomainSeizure #identitytheft #WhatisLummaC2 #CyberThreats #CyberNews #LummaC2

FBI Seizes Key Domains Behind LummaC2 Malware Used in Global Credential Theft https://thecyberexpress.com/lummac2-malware-network-disrupted/ #CryptocurrencyFraud #TheCyberExpressNews #crackdownonLummaC2 #FBI’sinvestigation #TheCyberExpress #LummaC2Malware #FirewallDaily #DomainSeizure #identitytheft #WhatisLummaC2 #CyberThreats #CyberNews #LummaC2

FBI Seizes Key Domains Behind LummaC2 Malware Used in Global Credential Theft https://thecyberexpress.com/lummac2-malware-network-disrupted/ #CryptocurrencyFraud #TheCyberExpressNews #crackdownonLummaC2 #FBI’sinvestigation #TheCyberExpress #LummaC2Malware #FirewallDaily #DomainSeizure #identitytheft #WhatisLummaC2 #CyberThreats #CyberNews #LummaC2

https://www.europesays.com/uk/107816/ How Revisions to GENIUS Act Could Impact US Stablecoin Market #Business #Congress #ConsumerProtection #crypto #CryptoRegulation #Cryptocurrency #CryptocurrencyFraud #DataBreaches #DigitalAssets #FinancialTechnology #GENIUSAct #government #legislation #Markets #NationalSecurity #News #PYMNTSNews #Security #Senate #StablecoinRegulations #stablecoins #UK #UnitedKingdom

North Korean Group Creates Fake Crypto Firms in Job Complex Scam – Source: securityboulevard.com https://ciso2ciso.com/north-korean-group-creates-fake-crypto-firms-in-job-complex-scam-source-securityboulevard-com/ #SecurityBoulevard(Original) #rssfeedpostgeneratorecho #NorthKoreaITworkerscam #cryptocurrencyfraud #ThreatIntelligence #CyberSecurityNews #IndustrySpotlight #SecurityBoulevard #socialengineering #Identity&Access #NetworkSecurity #MobileSecurity #SocialFacebook #SocialLinkedIn #Malware

North Korean Group Creates Fake Crypto Firms in Job Complex Scam – Source: securityboulevard.com https://ciso2ciso.com/north-korean-group-creates-fake-crypto-firms-in-job-complex-scam-source-securityboulevard-com/ #SecurityBoulevard(Original) #rssfeedpostgeneratorecho #NorthKoreaITworkerscam #cryptocurrencyfraud #ThreatIntelligence #CyberSecurityNews #IndustrySpotlight #SecurityBoulevard #socialengineering #Identity&Access #NetworkSecurity #MobileSecurity #SocialFacebook #SocialLinkedIn #Malware

North Korean Group Creates Fake Crypto Firms in Job Complex Scam – Source: securityboulevard.com https://ciso2ciso.com/north-korean-group-creates-fake-crypto-firms-in-job-complex-scam-source-securityboulevard-com/ #SecurityBoulevard(Original) #rssfeedpostgeneratorecho #NorthKoreaITworkerscam #cryptocurrencyfraud #ThreatIntelligence #CyberSecurityNews #IndustrySpotlight #SecurityBoulevard #socialengineering #Identity&Access #NetworkSecurity #MobileSecurity #SocialFacebook #SocialLinkedIn #Malware

North Korean Group Creates Fake Crypto Firms in Job Complex Scam – Source: securityboulevard.com https://ciso2ciso.com/north-korean-group-creates-fake-crypto-firms-in-job-complex-scam-source-securityboulevard-com/ #SecurityBoulevard(Original) #rssfeedpostgeneratorecho #NorthKoreaITworkerscam #cryptocurrencyfraud #ThreatIntelligence #CyberSecurityNews #IndustrySpotlight #SecurityBoulevard #socialengineering #Identity&Access #NetworkSecurity #MobileSecurity #SocialFacebook #SocialLinkedIn #Malware

Seniors Lost $2.84 Billion to Crypto Scams in 2024, FBI Reports

#cryptoscams #cryptocurrencyfraud #FBI #financiallosses #seniors
https://blazetrends.com/seniors-lost-2-84-billion-to-crypto-scams-in-2024-fbi-reports/?fsp_sid=19184

Canadian math prodigy allegedly stole US$65M in crypto

https://www.theglobeandmail.com/business/economy/article-math-prodigy-cryptocurrency-enforcement-united-states/

#HackerNews #CanadianMathProgeny #CryptoHeist #CryptocurrencyFraud #US65M #TheftInTech

Canadian math prodigy allegedly stole US$65M in crypto

https://www.theglobeandmail.com/business/economy/article-math-prodigy-cryptocurrency-enforcement-united-states/

#HackerNews #CanadianMathProgeny #CryptoHeist #CryptocurrencyFraud #US65M #TheftInTech

Canadian math prodigy allegedly stole US$65M in crypto

https://www.theglobeandmail.com/business/economy/article-math-prodigy-cryptocurrency-enforcement-united-states/

#HackerNews #CanadianMathProgeny #CryptoHeist #CryptocurrencyFraud #US65M #TheftInTech

Canadian math prodigy allegedly stole US$65M in crypto

https://www.theglobeandmail.com/business/economy/article-math-prodigy-cryptocurrency-enforcement-united-states/

#HackerNews #CanadianMathProgeny #CryptoHeist #CryptocurrencyFraud #US65M #TheftInTech

Armenia link to ‘cyber slavery’ scam | Vijayawada News https://www.byteseu.com/853662/ #Armenia #ArmeniaJobFraud #CryptocurrencyFraud #CyberSlaveryScam #HumanTrafficking #RepublicOfArmenia #TelanganaVictims #TodayNewsVijayawada #VijayawadaLatestNews #VijayawadaNews #VijayawadaNewsLive #VijayawadaNewsToday

$577 Million Cryptocurrency Fraud: Two Estonians Admit Role in Global Ponzi Scheme https://thecyberexpress.com/cryptocurrency-fraud-two-estonians/ #CryptocurrencyMiningOperation #cryptocurrencyPonzischeme #Cryptocurrencymining #CryptocurrencyFraud #TheCyberExpressNews #TheCyberExpress #FirewallDaily #CyberNews #HashFlare #FBI

$577 Million Cryptocurrency Fraud: Two Estonians Admit Role in Global Ponzi Scheme https://thecyberexpress.com/cryptocurrency-fraud-two-estonians/ #CryptocurrencyMiningOperation #cryptocurrencyPonzischeme #Cryptocurrencymining #CryptocurrencyFraud #TheCyberExpressNews #TheCyberExpress #FirewallDaily #CyberNews #HashFlare #FBI

$577 Million Cryptocurrency Fraud: Two Estonians Admit Role in Global Ponzi Scheme https://thecyberexpress.com/cryptocurrency-fraud-two-estonians/ #CryptocurrencyMiningOperation #cryptocurrencyPonzischeme #Cryptocurrencymining #CryptocurrencyFraud #TheCyberExpressNews #TheCyberExpress #FirewallDaily #CyberNews #HashFlare #FBI

$577 Million Cryptocurrency Fraud: Two Estonians Admit Role in Global Ponzi Scheme https://thecyberexpress.com/cryptocurrency-fraud-two-estonians/ #CryptocurrencyMiningOperation #cryptocurrencyPonzischeme #Cryptocurrencymining #CryptocurrencyFraud #TheCyberExpressNews #TheCyberExpress #FirewallDaily #CyberNews #HashFlare #FBI

Two Estonian nationals plead guilty in US$577M cryptocurrency fraud scheme | News https://www.byteseu.com/743340/ #CryptoCurrency #CryptocurrencyFraud #Cybercrime #Estonia #FBI #Fraud #MoneyLaundering #PleaDeal #PPA #US

Canadian Man Stole $65 Million in Crypto in Two Platform Hacks, DOJ Says – Source: securityboulevard.com https://ciso2ciso.com/canadian-man-stole-65-million-in-crypto-in-two-platform-hacks-doj-says-source-securityboulevard-com/ #SecurityBoulevard(Original) #cryptocurrencyassettheft #DepartmentofJustice(DOJ) #rssfeedpostgeneratorecho #cryptocurrencyfraud #ThreatIntelligence #CyberSecurityNews #IndustrySpotlight #SecurityBoulevard #IncidentResponse #Identity&Access #NetworkSecurity #SocialFacebook

Crypto ‘godfather’ and LA cop plead guilty to tax, civil rights violations - Adam Iza, founder of the Zort crypto trading platform, and LASD deputy E... - https://cointelegraph.com/news/crypto-godfather-la-cop-guilty-tax-civil-rights-violations #civilrightsviolations #zorttradingplatform #cryptocurrencyfraud #metaplatformsfraud #cryptogodfather #ericsaavedra #lasddeputy #taxevasion #dojcharges #adamiza

Crypto ‘godfather’ and LA cop plead guilty to tax, civil rights violations - Adam Iza, founder of the Zort crypto trading platform, and LASD deputy E... - https://cointelegraph.com/news/crypto-godfather-la-cop-guilty-tax-civil-rights-violations #civilrightsviolations #zorttradingplatform #cryptocurrencyfraud #metaplatformsfraud #cryptogodfather #ericsaavedra #lasddeputy #taxevasion #dojcharges #adamiza

Crypto ‘godfather’ and LA cop plead guilty to tax, civil rights violations - Adam Iza, founder of the Zort crypto trading platform, and LASD deputy E... - https://cointelegraph.com/news/crypto-godfather-la-cop-guilty-tax-civil-rights-violations #civilrightsviolations #zorttradingplatform #cryptocurrencyfraud #metaplatformsfraud #cryptogodfather #ericsaavedra #lasddeputy #taxevasion #dojcharges #adamiza

Crypto ‘godfather’ and LA cop plead guilty to tax, civil rights violations - Adam Iza, founder of the Zort crypto trading platform, and LASD deputy E... - https://cointelegraph.com/news/crypto-godfather-la-cop-guilty-tax-civil-rights-violations #civilrightsviolations #zorttradingplatform #cryptocurrencyfraud #metaplatformsfraud #cryptogodfather #ericsaavedra #lasddeputy #taxevasion #dojcharges #adamiza

FBI Probes Crypto Romance Scam That Defrauded Victims of $5 Million - The Federal Bureau of Investigation (FBI) has been investigating a $5 million cry... - https://cryptonews.com/news/fbi-probes-crypto-romance-scam-that-defrauded-victims-of-5-million/ #cryptocurrencyfraud #blockchainnews #cryptoscam #fbi

Hong Kong court rules for investors in JPEX cryptocurrency fraud case - This was the first case against JPEX, which operated in Hong Kong withou... - https://cointelegraph.com/news/hong-kong-court-rules-favor-investors-jpex-cryptocurrency-fraud #web3technicalsupport #cryptocurrencyfraud #investorrights #financialfraud #courtruling #hongkong #tether #jpex

Fake Coinbase website leads to $20M fraud, 5-year sentence - A phishing scam netted a fraudster luxury cars and foreign vacations, an... - https://cointelegraph.com/news/chirag-tomar-sentenced-coinbase-fraud-fake-websites #cryptocurrencyfraud #coinbasescam #fakewebsites #phishingscam #chiragtomar #cryptocrime #coinbasepro #usattorney #wirefraud

US Sends Crypto Promoter to Prison for 20 Years in Multi-Million Dollar Ponzi Scheme - A cryptocurrency promoter was sentenced to 20 years in prison for running a Ponzi ... - https://news.bitcoin.com/us-sends-crypto-promoter-to-prison-for-20-years-in-multi-million-dollar-ponzi-scheme/ #cryptocurrencyfraud #cryptocurrency #damianwilliams #investorlosses #luxuryspending #forcountscam #ponzischeme #restitution #juantacuri #mindexcoin #sentencing #crypto #prison #legal

US Sends Crypto Promoter to Prison for 20 Years in Multi-Million Dollar Ponzi Scheme - A cryptocurrency promoter was sentenced to 20 years in prison for running a Ponzi ... - https://news.bitcoin.com/us-sends-crypto-promoter-to-prison-for-20-years-in-multi-million-dollar-ponzi-scheme/ #cryptocurrencyfraud #cryptocurrency #damianwilliams #investorlosses #luxuryspending #forcountscam #ponzischeme #restitution #juantacuri #mindexcoin #sentencing #crypto #prison #legal

US Sends Crypto Promoter to Prison for 20 Years in Multi-Million Dollar Ponzi Scheme - A cryptocurrency promoter was sentenced to 20 years in prison for running a Ponzi ... - https://news.bitcoin.com/us-sends-crypto-promoter-to-prison-for-20-years-in-multi-million-dollar-ponzi-scheme/ #cryptocurrencyfraud #cryptocurrency #damianwilliams #investorlosses #luxuryspending #forcountscam #ponzischeme #restitution #juantacuri #mindexcoin #sentencing #crypto #prison #legal

US Sends Crypto Promoter to Prison for 20 Years in Multi-Million Dollar Ponzi Scheme - A cryptocurrency promoter was sentenced to 20 years in prison for running a Ponzi ... - https://news.bitcoin.com/us-sends-crypto-promoter-to-prison-for-20-years-in-multi-million-dollar-ponzi-scheme/ #cryptocurrencyfraud #cryptocurrency #damianwilliams #investorlosses #luxuryspending #forcountscam #ponzischeme #restitution #juantacuri #mindexcoin #sentencing #crypto #prison #legal

MEV bot scam rides AI hype to return under new name, says SlowMist - Blockchain security firm SlowMist found a growing number of people lost ... - https://cointelegraph.com/news/old-mev-bot-scam-drops-chatgpt-into-new-name-ai-hype-slowmist #fraudulentsmartcontract. #cryptocurrencyfraud #blockchainsecurity #tradingbotscam #chatgptscam #cybercrime #slowmist #mevbot

MEV bot scam rides AI hype to return under new name, says SlowMist - Blockchain security firm SlowMist found a growing number of people lost ... - https://cointelegraph.com/news/old-mev-bot-scam-drops-chatgpt-into-new-name-ai-hype-slowmist #fraudulentsmartcontract. #cryptocurrencyfraud #blockchainsecurity #tradingbotscam #chatgptscam #cybercrime #slowmist #mevbot

MEV bot scam rides AI hype to return under new name, says SlowMist - Blockchain security firm SlowMist found a growing number of people lost ... - https://cointelegraph.com/news/old-mev-bot-scam-drops-chatgpt-into-new-name-ai-hype-slowmist #fraudulentsmartcontract. #cryptocurrencyfraud #blockchainsecurity #tradingbotscam #chatgptscam #cybercrime #slowmist #mevbot

MEV bot scam rides AI hype to return under new name, says SlowMist - Blockchain security firm SlowMist found a growing number of people lost ... - https://cointelegraph.com/news/old-mev-bot-scam-drops-chatgpt-into-new-name-ai-hype-slowmist #fraudulentsmartcontract. #cryptocurrencyfraud #blockchainsecurity #tradingbotscam #chatgptscam #cybercrime #slowmist #mevbot

DOJ Created NexFundAI Crypto Firm in Crypto Scamming Sting – Source: securityboulevard.com https://ciso2ciso.com/doj-created-nexfundai-crypto-firm-in-crypto-scamming-sting-source-securityboulevard-com/ #SecurityBoulevard(Original) #DepartmentofJustice(DOJ) #rssfeedpostgeneratorecho #cryptocurrencyfraud #CyberSecurityNews #IndustrySpotlight #SecurityAwareness #SecurityBoulevard #IncidentResponse #DigitalCurrency #moneylaundering #NetworkSecurity #SocialFacebook #SocialLinkedIn #Cybersecurity

SEC, FBI, DOJ coordinate takedown of 4 fraudulent crypto firms - A complex set of overlapping companies, individuals and alleged crimes h... - https://cointelegraph.com/news/crypto-market-makers-fraud-sec #cryptomarketmanipulation #cryptofraudinvestigation #fbiinvestigationcrypto #cryptocurrencyfraud #seccryptocharges #gotbitconsulting #washtrading #clsglobal #zmquant #saitama #roboinu