TRON Network Faces Asset Freeze Threats
Fake tokens impersonating the FBI have emerged on the TRON blockchain, targeting over 728 wallets and risking asset loss; users are urged to ignore these scams. #Update #Crypto $TRX
FBI
Bitcoin Scammers Steal $333 Million Via ATMs
Scammers have exploited Bitcoin ATMs to steal over $333 million from Americans in 2025, a significant rise from $250 million in 2024, according to the FBI. #Breaking #Crypto $BTC (-8) ↘
Crypto Scam Ring Sanctioned by Treasury
The U.S. Treasury sanctioned @FunnullTech for its role in a $200M crypto scam linked to China and the Philippines; the FBI seeks victim information. #Breaking #Legal (+9) ↗
Eminem Unreleased Songs Sold for Bitcoin
Eminem’s ex-sound engineer Joseph Strange charged with copyright infringement for allegedly leaking and selling 25 unreleased songs for $50,000 in $BTC. #Breaking #Legal $BTC (-8) ↘
AI Crypto Scam Owner Faces Trial
Brent C. Kovar, 58, indicted for $24M Ponzi scheme via @ProfitConnect, falsely marketed as AI crypto mining firm with FDIC backing claims. #Breaking #Legal (+9) ↗ (Source: News.Bitcoin)
Crypto Fraud: Clucoin Founder Sentenced
Austin Michael Taylor, founder of @Clucoin, sentenced to 27 months for wire fraud and ordered to pay $1.14 million in restitution. #Breaking #Legal (-9) ↘ (Source: News.Bitcoin)
FBI Rescues 4300 Crypto Victims
The FBI’s Operation Level Up saved over 4,300 from losing $285M to crypto scams, exposing fraudulent platforms. #Breaking #Legal (+8) ↗ (Source: News.Bitcoin)
FBI Uncovers North Korean $308M Hack
FBI and other agencies identified North Korean group Tradertraitor as responsible for May 2023’s $308M hack of @DMM, a Japanese exchange, using social engineering for internal access. #Breaking #Crypto @DMM ↘ (-7)
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