MIT brothers who outsmarted MEV bots with a $25M crypto exploit will face trial. Judge says their actions constitute wire fraud. 🚨 #MEV #CryptoFraud ⚖️
#cryptofraud
🔍💸 Cryptocurrency & Fraud Investigations 💻🕵️♂️
The crypto world offers anonymity—but not invisibility. Discover how experts are tracing digital footprints to fight fraud in the blockchain era.
🚨 Learn the latest investigation strategies, tools & best practices to stay ahead of digital scammers.
👉 Read more: https://bit.ly/4kuW9aF
#CryptoFraud #BlockchainSecurity #DigitalInvestigation #CryptoEra #CyberSecurity #ECSInfotech #CryptoInvestigation #FraudDetection #DigitalTrails #ECS
🔍💸 Cryptocurrency & Fraud Investigations 💻🕵️♂️
The crypto world offers anonymity—but not invisibility. Discover how experts are tracing digital footprints to fight fraud in the blockchain era.
🚨 Learn the latest investigation strategies, tools & best practices to stay ahead of digital scammers.
👉 Read more: https://bit.ly/4kuW9aF
#CryptoFraud #BlockchainSecurity #DigitalInvestigation #CryptoEra #CyberSecurity #ECSInfotech #CryptoInvestigation #FraudDetection #DigitalTrails #ECS
🚨 Trump hosted a meme coin dinner to sell access, pump a scam token, and line his pockets.
Sen. Chris Murphy is right: This isn’t just corruption—it’s cartoon-level, crypto-wrapped kleptocracy.
SEC? DOJ? Time to move.
#TrumpGrift #CryptoFraud #IndictTheDon www.google.com/url?q=https:...
Murphy, Colleagues, Advocates ...
💸 The FBI & Treasury sanctioned Funnull, a Philippine firm behind hundreds of crypto scam sites. Linked to $200M+ in U.S. losses, it fueled “pig butchering” frauds. Major blow to scam infrastructure! 🧨🌐 #CryptoFraud #OnlineScams
https://go.theregister.com/feed/www.theregister.com/2025/05/30/fbi_treasury_funnull_sanctions/
Alexandra Jakob: Crypto Ventures Raise Red Flags
💱 Unregulated crypto activities and AML concerns emerge in recent investigations.
https://cybercriminal.com/threats/alexandra-jakob
#AlexandraJakob #CryptoFraud #AMLConcerns #InvestorWarning #FinancialRisk
RT to share ⚖️
Faked death. Tribute coin soared. Cashed out. Got caught.
Jeffy Yu is crypto chaos personified.
#CryptoFraud #JeffyYu #FakeDeath #BlockchainScam #PodcastReel
🇺🇸 Former Celsius CEO Alex Mashinsky gets 12 years in prison for defrauding investors and manipulating crypto tokens, underscoring the need for personal accountability to safeguard property rights in free markets. ⚖️ #CryptoFraud #CelsiusCollapse
Trump’s meme coin dinner is a new low in political self-dealing—hawking crypto scams while chasing a second term. It’s not just unethical, it’s grotesque. America deserves better than this circus of corruption. #TrumpGrift #CryptoFraud #MAGAcoin www.msnbc.com/opinion/msnb...
Opinion | This meme coin dinne...
“Trump wants the Justice Dept to overlook crypto fraud—yet another example of his dangerous disregard for accountability. This is exactly the kind of corruption we’ve come to expect from his White House. #CryptoFraud #Accountability” the most corrupted president ever futurism.com/trump-justic...
Trump Tells Justice Department...
Trump’s Justice Department shutting down the unit investigating crypto fraud is pure corruption. It’s a disgraceful move to protect criminals and keep the public in the dark. This isn’t justice, it’s a cover-up. #TrumpCorruption #CryptoFraud #SwampRot www.theguardian.com/us-news/2025...
Recent report says that the #TrumpCrimeFamily has been in talks to take a stake in crypto exchange Binance’s US arm, which could facilitate the company’s return to the country. Simultaneously, the exchange’s co-founder, Changpeng Zhao, also known as “CZ,” has allegedly been “pushing” for a pardon from the #TrumpCorruption #CryptoFraud #FuckTrumpFascistRegime
https://bitcoinist.com/trump-family-allegedly-in-talks-to-acquire-binance-us-stake-as-cz-seeks-pardon-report/
#TrumpCrimeFamilyForPrison
@cryptadamist
Anyone else sensing a pump-and-dump at work here? #sec #securitiesfraud #cryptofraud
@LALegault
Such a massive grift.
In the short term, just this announcement will pump up BTC so the folks holding large positions can recover their losses and cash out, leaving the ‘greater fools’ holding the bag. In the long term (if they actually go through with it and this isn’t just a pump-and-dump rug-pull) it’s a way to liquidate the federal reserve into their own pockets, likely bankrupting the government in the process.
@thejapantimes #CryptoFraud #dejavu
🤔And they have forgotten about #FTX, #Binance, #MtGox, et al?🧐
Finxflo - Under Scrutiny
Delve into the investigation of Finxflo, uncovering allegations of financial misconduct and fraudulent practices.
🔗 https://www.cybercriminal.com/investigation/finxflo
#Finxflo #FraudAlert #CryptoScam #FinancialInvestigation #CyberCrime #InvestorBeware #ScamWatch #CryptoFraud #RiskAlert #StayInformed
💡.. the World has 9 Billion humans.. yet ONLY one promoted/created/financed movies against THE PEOPLE while denying movies about #epstein 👺
#documentary detailing the life of #markcuban in works..
3rd party piece of shit.
Any other Jewish “leaders” suck maga ass, or just #mark 🤔 #cryptofraud
RE: https://bsky.app/profile/did:plc:tf2utfo273phthzc7vjknkm4/post/3lh4wog7klk2z
🚨 Coinexx’s Alleged Fraud and DMCA Abuse Exposed 🚨
Coinexx is under investigation for alleged fraud, DMCA abuse, and manipulation of online content to hide their wrongdoings.
🔗 Full investigation: https://www.cybercriminal.com/investigation/coinexx
#CoinexxExposed #CryptoFraud #CyberCrime #DMCAAbuse #InvestigativeJournalism #BlockchainScams
Terraform Labs co-founder Do Kwon pleads not guilty to 9 counts, including wire fraud, over the $40B TerraUSD collapse. The case could reshape crypto regulation. #DoKwon #TerraformLabs #CryptoNews #TerraUSD #WireFraud #CryptoFraud #Blockchain #Cryptocurrency #CryptoRegulation
Client Info
Server: https://mastodon.social
Version: 2025.04
Repository: https://github.com/cyevgeniy/lmst