CryptoFraudInvestigation

AI Blockchain Project DIN Twitter Account Hacked – Users Warned of Compromised Content AI blockchain project DIN, known by its Twitter handle @din_lol_

Bitcoin Fund Sees Inflow While Ethereum Fund Faces Outflow – What Does This Mean for Crypto Investors? Recent data from Farside Investors via BlockBeats

MassJacker Malware Targets Cryptocurrency Transactions – Are Your Funds Safe? Cybersecurity experts have identified a dangerous new threat in the crypto world.

Bitcoin Skyrockets Over 84K USDT – What’s Behind the 2.45% Surge? Bitcoin has made a significant move on Mar 14, 2025, at 15:04 PM (UTC), exceeding

BlackRock’s Bitcoin ETF Boosts Holdings by $47.5 Million – What’s Behind the Surge? BlackRock, the world’s largest asset manager, has

Bitcoin ETF BMAX Launches on Nasdaq – What Does This Mean for Crypto Investors? The recent announcement by Strategy founder Michael Saylor on the X platform

Crypto Influencer TJ Stone Receives 45-Month Prison Sentence for Wire Fraud Crypto influencer Thomas John Sfraga, popularly known as ‘

North Dakota Issues Alert on Deceptive Cryptocurrency Investment Scam The North Dakota Securities Department has raised a red flag on a new crypto scam

Major Inflows and Outflows Shake Cryptocurrency Spot Funds – XRP Leads with $32.31M Cryptocurrency spot funds have seen significant activity in the past

Illegal Cryptocurrency Mining Operation Found in Siberian Orphanage – Shocking Discovery! An illegal cryptocurrency mining operation was recently exposed