Crypto Fraud Losses Hit $11.4bn in 2025 FBI reports $11.4bn in crypto fraud losses for 2025; seniors 60+ lost $4.4bn across 44,555 complaints (avg ~$98.8k), per The Block (Apr 12, 2026).

Crypto Fraud Losses Hit $11.4bn in 2025: FBI reports $11.4bn in crypto fraud losses for 2025; seniors 60+ lost $4.4bn across 44,555 complaints (avg ~$98.8k), per The Block (Apr 12, 2026). 👈 Read full analysis #CryptoFraud #BlockchainSafety #FBIreports #CryptoLosses #SeniorsSafety

Cybersecurity News | Daily Recap [11 Apr 2026] Daily Recap, International law enforcement identified over 20,000 cryptocurrency fraud victims, froze $12 million, traced $45 million in stolen crypto, and a related incident saw a $280 million theft tied to North Korea using fake companies and cutouts. They also highlight security concerns across multiple fronts—from LayerX warning about unmonitored AI browser extensions as an enterprise attack surface and Google's Chrome 146 Device Bound Session Credentials to bind cookies to hardware to block session reuse by stealers like Atomic, Lumma, and Vidar; Webloc data used by law enforcement to track roughly 500 million devices; the GlassWorm campaign leveraging a Zig dropper against software supply chains, NotnullOSX Mac stealer, BlueHammer zero-day, and Iranian attacks on about 4,000 U.S. Rockwell/Allen-Bradley PLCs, with ongoing policy probes in the US and UK. #NorthKorea #GlassWorm #ZigDropper #NotnullOSX #BlueHammer #IranianAttacks #Rockwell #AllenBradley #DBSC #Webloc

Over 20,000 crypto fraud victims identified; $12M frozen and $45M traced. North Korea linked to $280M theft using fake companies. Google Chrome 146 boosts session security amid AI extension risks. #NorthKorea #CryptoFraud #BrowserSecurity

Over 20,000 crypto fraud victims identified in international crackdown An international law enforcement operation led by the U.K.'s National Crime Agency, dubbed Operation Atlantic, identified more than 20,000 victims of cryptocurrency fraud across Canada, the UK and the US and disrupted multiple fraud networks through real-time intelligence sharing and victim outreach. Investigators froze over $12 million in suspected proceeds from approval-phishing schemes, traced more than $45 million in stolen cryptocurrency, and noted parallel efforts such as the FBI's Operation Level Up that uncovered thousands more victims. #OperationAtlantic #OperationLevelUp

Operation Atlantic led by the UK’s National Crime Agency identified over 20,000 crypto fraud victims across Canada, UK, and the US, freezing $12M+ and tracing $45M+ in stolen crypto. #CryptoFraud #UKCrime #CryptoTheft

FBI: Cybercrime Losses Neared $21 Billion in 2025 The FBI's IC3 reports cyber-enabled crime losses rose 26% year-over-year in 2025 to $20.877 billion across 1,008,597 complaints. Investment and cryptocurrency frauds drove the largest losses—over $8.6 billion for investment crimes and $7.2 billion for crypto investment scams—while ransomware variants like Akira and Lockbit struck critical sectors. #Akira #Lockbit...

FBI reports cybercrime losses jumped 26% in 2025 to nearly $21B from over 1M complaints. Investment frauds totaled $8.6B, crypto scams $7.2B, while ransomware like Akira and Lockbit hit critical sectors. #InvestmentFraud #CryptoFraud #USA

OSINT Briefing — April 8, 2026 - How OSINT is Used in Criminal Investigations https://www.osintinvestigate.com OSINT techniques help investigators use publicly available data to identify suspects, track activities, and gather evidence in criminal cases.

📣 New Podcast! "OSINT Briefing — April 8, 2026 - How OSINT is Used in Criminal Investigations" on @Spreaker #criminalinvestigations #cryptocurrency #cryptofraud #cyberintelligence #fake #financialforensics #financialinvestigations #fraud #hacker #hackers #lawenforcement #opensourceintelligence

American Crypto Fraud Tops $11B in 2025 FBI says Americans lost $11B+ to crypto fraud in 2025; investment scams drove the majority of losses (FBI/Bitcoin Magazine, Apr 7, 2026).

American Crypto Fraud Tops $11B in 2025: FBI says Americans lost $11B+ to crypto fraud in 2025; investment scams drove the majority of losses (FBI/Bitcoin Magazine, Apr 7, 2026). 👈 Read full analysis #CryptoFraud #InvestmentScams #FBIReport #Bitcoin #Blockchain

Financial Forensics Weekly Briefing - April 5, 2026 Explore this week’s top financial crime stories, including crypto seizures, cross-border laundering cases, and regulatory actions. Analysis by http://www.osintinvestigate.com

📣 New Podcast! "Financial Forensics Weekly Briefing - April 5, 2026" on @Spreaker #corruptions #cryptocurrency #cryptofraud #cryptostolen #cyrpto #digitalbank #digitalinvestigations #financial #financialcrime #financialforensics #forensics #moneylaudering #opensourceintelligence #osint

US Charges Uranium Crypto Exchange Hacker Jonathan Spalletta, a 36-year-old U.S. national, was charged with exploiting smart contract vulnerabilities at decentralized exchange Uranium Finance in April 2021, draining millions and forcing the platform to shut down. He allegedly laundered proceeds through services including Tornado Cash and spent some funds on collectibles before U.S. authorities seized about $31...

Jonathan Spalletta, a U.S. national, charged with exploiting smart contract flaws in Uranium Finance in April 2021, draining millions and laundering funds via Tornado Cash. $31M seized by authorities. #UraniumFinance #CryptoFraud #USA

India Arrests Suspect in Myanmar Crypto Scam India arrested one suspect on 27 Mar 2026 over a Myanmar-based crypto scam that used fake job offers, per CBI/Decrypt — a signal of rising cross-border crypto-fraud risk.

India Arrests Suspect in Myanmar Crypto Scam: India arrested one suspect on 27 Mar 2026 over a Myanmar-based crypto scam that used fake job offers, per CBI/Decrypt — a signal of rising cross-border crypto-fraud risk. 👈 Read full analysis #CryptoScam #IndiaArrests #Myanmar #CryptoFraud #CyberCrime

UK sanctions Xinbi marketplace linked to Asian scam centers The U.K.'s FCDO has sanctioned Xinbi, a Telegram-based marketplace that sells stolen data and satellite internet equipment and provides cryptocurrency services used to support scam centres and launder proceeds. The action also targets the Cambodia-linked '#8 Park' compound and its operator Legend Innovation Co to disrupt large-scale investment and romance scam operations tied to the Prince Group and illicit crypto flows. #Xinbi #8Park #PrinceGroup #LegendInnovationCo #Chainalysis #ByexExchange #ChenZhi

The UK’s FCDO sanctions Xinbi, a Telegram marketplace selling stolen data and crypto services linked to Southeast Asian scam centers, targeting Cambodia's #8Park and the Prince Group’s illicit operations. #UK #CryptoFraud #DataTheft

Unknown number texts hey?

That’s not coincidence. That’s a funnel.

Pig butchering scams build trust slowly, then pivot to fake crypto investments and drain accounts.

Block. Report. Demand real consumer data protections.

Subscribe for more digital culture breakdowns.

#CryptoFraud #DigitalPrivacy

Iran drives $104B surge in sanctions-busting crypto flows#A7A5TokenNetwork #Block2 #Chainalysis #ChenZi #CryptoFraud #CryptoSanctionsEvasion #Finance #Garantex #HuioneGroup #Iran #IranCrypto #IslamicRevolutionaryGuardCorps #OFAC #PrinceGroup #Russia #RussiaStablecoins #stablecoins #TornadoCash #USTr

Fraudsters posing as law enforcement allegedly ran a scam ring demanding thousands from victims under threat of arrest.
Investigators traced Bitcoin transfers after one victim lost $79K.

Social engineering + fear tactics remain powerful tools for scammers.

#CyberSecurity #ScamAlert #CryptoFraud

Lawyers and investigators press crypto firms to cooperate with state law enforcement Attorney general staff and DAs told senators stablecoin issuers and some exchanges have delayed or refused to freeze or return assets, hampering victim recovery; blockchain-analytics firms and DAs urged legislation to compel cooperation and tools to return stolen cryptocurrency.

Crypto firms are facing mounting pressure from lawmakers for failing to cooperate with law enforcement in freezing assets tied to fraud, jeopardizing victim recovery efforts.

Learn more here

#NY #BlockchainAnalytics #CitizenPortal #CryptoFraud #NewYorkLawEnforcement #VictimRestitution

Malicious Gemini AI Chatbot Sells Fake Google Coin in Scam Campaign Scammers use a fake Gemini AI chatbot to sell non-existent Google Coin, marking a dangerous evolution in AI-powered crypto scams.

Full breakdown:
www.technadu.com/malicious-ge...

As AI becomes a tool for automated social engineering, how should users verify legitimacy before investing? Comment your thoughts below.
#CyberSecurity #AI #CryptoFraud #ScamAlert #Infosec

Ramil Ventura Palafox gets 20 years sentence over $200 million bitcoin Ponzi scheme Instead of investing in bitcoin and forex trading as promised, Palafox used new investor funds to pay old ones and siphoned millions for personal use.

Ramil Ventura Palafox was sentenced to 20 years for a $200M Bitcoin Ponzi scheme. How do we combat these scams? #CryptoFraud

www.coindesk.com/policy/2026/02/13/pgi-gl...

CEO of Praetorian Group sentenced to 20 years for running a $200M bitcoin Ponzi scheme. How can we prevent such fraud? #CryptoFraud

www.justice.gov/usao-edva/pr/praetorian-...

#SafeMoon's Former CEO Sentenced to Over Eight Years in Prison for #Cryptofraud.
br.tradingview.com/news/finance...
#Crypto

Fugitive Gets 20 Years In Crypto Scam
Read More: buff.ly/Wc8hLIT

#CryptoFraud #PigButchering #SocialEngineering #FinancialCybercrime #SentencingNews #LawEnforcement #ScamNetworks #CyberCrime

Ringleader of Massive $73M Crypto Fraud Receives 20-Year Sentence - Crypto Economy US prosecutors secured a 20-year sentence in a $73M “pig butchering” crypto fraud, spotlighting offshore scam hubs and laundering networks.

⚖️ Court delivers harsh crypto fraud ruling

A court issued a 20-year prison sentence to the ringleader behind a $73M cryptocurrency fraud scheme.

#CryptoFraud #Justice #Crypto #Sentence #Crime

Crypto investment scams are increasing every day. This page shares information on reporting incidents and understanding possible recovery options after a loss.

#CryptoRecovery
#CryptoScam
#CryptoFraud
#CryptoSafety
#CryptoAwareness
#BlockchainSafety
#OnlineSafety
#FraudAwareness