crypto fraud Archives - Coin Pulse HQ

Depicts the alarming reality of India crypto fraud, showing a student's arrest linked to international cybercrime networks.

Shocking India Crypto Fraud: Student Arrested in $457K Scam Linked to Global Cybercrime Networks

August 18, 2025 coinpulse_staff

The world of cryptocurrency, while promising innovation, often casts a shadow of illicit activities. A recent shocking development in India has brought this reality to the forefront: a 23-year-old student arrested in a substantial $457,000 India crypto fraud case, unraveling connections to sophisticated international cybercrime operations. India Crypto Fraud: A Deep Dive into the Case […]

A digital shield protects a user from crypto impersonation scams and phishing attacks, symbolizing Bitdeer's urgent warning.

Urgent Warning: Bitdeer Unveils Alarming 300% Surge in Crypto Impersonation Scams by 2025

August 17, 2025 coinpulse_staff

In the dynamic world of cryptocurrency, staying vigilant is not just advised—it’s absolutely critical. Recently, Nasdaq-listed Bitdeer Technologies Group issued a stark public warning that should grab the attention of every crypto investor and enthusiast. The company has observed a concerning surge in sophisticated Bitdeer scams, where malicious actors impersonate employees to defraud unsuspecting users. […]

Illustrates the devastating impact of the DGCX scam, showing a user's crypto accounts frozen due to the alleged $1.8 billion exit fraud.

DGCX Scam: Shocking $1.8 Billion Crypto Exit Fraud Unveiled by SlowMist

August 17, 2025 coinpulse_staff

The cryptocurrency world, for all its promise of decentralization and financial freedom, often finds itself grappling with a darker side: scams. Recently, a major alarm bell has been rung by blockchain security firm SlowMist, shining a spotlight on an alleged DGCX scam that has sent shockwaves through the global crypto community. If you’ve ever wondered […]

Kitboga's fake Bitcoin ATM trap effectively wastes scammer time, aiding law enforcement in freezing illicit Bitcoin scam funds.

Bitcoin Scam Buster: Kitboga’s Ingenious Trap Wastes 4000 Hours, Freezes Illicit Funds

August 16, 2025 coinpulse_staff

In the evolving world of digital finance, the threat of the Bitcoin scam looms large, preying on unsuspecting individuals. But what if there was a way to fight back, not just by warning victims, but by actively disrupting the scammers themselves? Enter Kitboga, the renowned YouTube and Twitch streamer, who has pioneered an ingenious method […]

Depiction of Do Kwon's legal battle, symbolizing his plea deal and potential extradition to South Korea for fraud charges.

Do Kwon: Shocking Plea Deal and Potential South Korea Extradition Unveiled

August 13, 2025 coinpulse_staff

The cryptocurrency world is abuzz with significant news. Do Kwon, the controversial founder of Terraform Labs, has agreed to a landmark plea deal. This agreement marks a pivotal moment in the ongoing legal saga surrounding the catastrophic collapse of the Terra-Luna ecosystem. Indeed, many investors keenly watch these developments. They could set new precedents for […]

Arizona man pleads guilty in $13M crypto Ponzi scheme involving AI trading claims

Shocking $13M Crypto Ponzi Scheme: Arizona Man Admits Guilt in AI Trading Fraud

August 11, 2025 coinpulse_staff

In a shocking turn of events, an Arizona man has pleaded guilty to orchestrating a $13 million crypto Ponzi scheme that preyed on investors with false claims of AI-powered trading. This case highlights the dangers of unverified investment opportunities in the cryptocurrency space. How the Crypto Ponzi Scheme Operated Vincent Anthony Mazzotta Jr., 54, admitted […]

Europol busts $540M crypto scam with arrests and seized devices

Shocking $540M Crypto Scam Busted by Europol – 5,000 Victims Targeted

August 10, 2025 coinpulse_staff

In a major crackdown, Europol and Spanish authorities have exposed a shocking $540 million crypto scam that preyed on over 5,000 victims worldwide. The elaborate fraud involved fake investment schemes and sophisticated money laundering through crypto exchanges. Here’s what happened. How Did the $540M Europol Crypto Scam Operate? The fraudsters lured victims with promises of […]

Spanish police arresting suspects in a $540M crypto scam operation

Exposed: Spain Busts $540M Crypto Scam Ring in Shocking Global Crackdown

August 9, 2025 coinpulse_staff

In a major crackdown, Spanish police have dismantled a $540M crypto scam ring tied to a global network, arresting five individuals. This shocking case highlights the growing threat of crypto fraud, fueled by AI and digital anonymity. How Did the $540M Crypto Scam Operate? The scam targeted over 5,000 victims worldwide, using fake accounts and […]

Yoon crypto scandal involving political corruption and crypto fraud in South Korea

Shocking $58M Yoon Crypto Scandal Rocks South Korea’s Political and Financial Landscape

August 3, 2025 coinpulse_staff

The crypto world is reeling from the shocking $58M Yoon crypto scandal, which has entangled South Korea’s ex-president Yoon Suk-yeol in allegations of market manipulation, illicit political funding, and corruption. This explosive case highlights the dark intersection of politics and cryptocurrency. What is the Yoon Crypto Scandal? The Yoon crypto scandal centers around allegations that: […]

Appeals court overturns NFT fraud conviction due to jury instruction flaws

Shocking Reversal: Appeals Court Overturns NFT Fraud Conviction Over Jury Flaws

July 31, 2025 coinpulse_staff

In a stunning turn of events, a U.S. federal appeals court has overturned an NFT fraud conviction, sending shockwaves through the crypto community. This landmark decision highlights the growing pains of applying traditional legal frameworks to the fast-evolving world of digital assets. What Led to the NFT Fraud Case Reversal? The case centered on Nathaniel […]