CryptoFraudInvestigation

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

Cryptocurrency Market Bearish as Funding Rates Signal Negative Sentiment The latest data from Coinglass, as reported by BlockBeats, reveals that the current