💔She Lost The Scam Money In Crypto… And Ended Up In Prison
A Beijing court sentenced a 60-year-old woman to four years after she used a fake online identity to scam a victim out of 200,000 yuan — then lost the entire amount in leveraged crypto trading. coinedition.com/beijing-woman-…
💰 $97 MILLION Was Laundered Before Anyone Stopped It 💰
A US court has sentenced a Washington man to five years in prison for helping move nearly $97 million tied to an investment fraud scheme through Bitcoin, Ethereum, and USDT wallets.
bitcoinworld.co.in/us-court-sente…
💸 Two Crypto Scams. €75,000 Gone. Same Old Story.
Cyprus police are investigating two crypto investment scams that cost victims nearly €75,000 after fraudsters used fake trading platforms, remote-access….
Fake profits. Fake platforms. Fake advisers.
coinedition.com/cyprus-police-…
🚢💰 Bitcoin Just Entered Global Geopolitics 🌍⚡
Iran is reportedly allowing ships passing through the Strait of Hormuz to pay transit fees in Bitcoin via the Lightning Network, bypassing parts of the traditional banking system and sanctions regime. coinedition.com/iran-mandates-…
⚽🚨 World Cup Fever Is Becoming Scam Season 🚨⚽
As millions of fans prepare for the 2026 FIFA World Cup, scammers are flooding the internet with fake ticket sites, fake merchandise stores, and even fake crypto projects using World Cup branding. decrypt.co/369919/world-c…
The FBI Literally Created A Fake Crypto Token To Manipulate The Market
The FBI launched its own token, NexFundAI, as part of “Operation Token Mirrors” — a covert sting operation designed to lure crypto market manipulators into exposing themselves.
#CryptoNews#MarketManipulation
Two men from North Macedonia allegedly sold “Trump Bucks” to elderly Trump supporters, suggesting they could one day be exchanged for huge payouts.
Sounds like crypto?
Not really.
No blockchain. No token. No smart contract. cryptonews.net/news/legal/328…#TrumpBucks
🚨 Teen Behind $13M Crypto Scam Charged in U.S. 🚨
A 19-year-old Canadian and his Miami-based accomplice have been indicted by U.S. prosecutors over an alleged crypto fraud and money laundering scheme that stole more than $13 million from victims.
cryptonews.net/news/legal/328…
Australia’s financial intelligence agency AUSTRAC has identified artificial intelligence and crypto as key tools reshaping modern money laundering — just weeks before major regulatory changes take effect.
cryptonews.net/news/legal/328…
A new investigation claims that World Liberty Financial — the Trump-linked crypto project behind the USD1 stablecoin — partnered with a company allegedly connected to a multi-billion-dollar “pig butchering” scam network operating in Southeast Asia.
cryptonews.com/news/world-lib…
💥 Hong Kong Woman Loses Over $153K in WeChat Crypto Scam 💥
Authorities in Hong Kong are investigating a crypto fraud case after a woman reportedly lost nearly $153,240 to scammers operating through WeChat. 📱💸
Read more: cryptonews.net/news/security/…
Tennessee Bans Crypto ATMs Over Surge in Scams 🚫🏧
Tennessee has passed a law to ban all crypto ATMs statewide, forcing operators to remove machines by July 1, 2026, after a sharp rise in fraud cases.
Lawmakers pointed to $142 million in crypto scam losses in 2025 alone.
🚨🌏 US Sanctions Cambodian Senator Over Massive Crypto Scam Network
The U.S. Treasury has sanctioned a Cambodian senator and dozens of associates over alleged ties to large-scale “pig butchering” crypto scam centers operating across Southeast Asia.
cryptonews.net/news/security/…
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