crypto fraud - CryptoDiamondHands

Scams & Fraud Alerts

Crypto Scandal: AML Bitcoin Founder Faces Decades Behind Bars for Fraud and Money Laundering

AML Bitcoin founder convicted: a $2M ICO scam, fake partnerships, and luxury cars bought with investor money—now he’s facing 30 years in prison. Justice has a crypto address.

CryptoDiamondHands Team
March 16, 2025

Crypto Regulation & Policy

U.S. Lawmaker Moves to Make Trump’s Controversial Bitcoin Reserve Permanent—Will It Change Finance Forever?

Trump's controversial $20 billion Bitcoin reserve faces permanent legislation. Wall…

CryptoDiamondHands Team
March 16, 2025

Institutional Adoption & Investment

Russia’s Secret Crypto Play Could Send Bitcoin Prices Soaring—And The World Is Watching

Russia allows millionaires to play with Bitcoin while ordinary citizens watch from the…

CryptoDiamondHands Team
March 16, 2025

Scams & Fraud Alerts

Regulator Issues Urgent Warning as Crypto ‘Education’ Scams Trap Investors in Fake AI Profits

FBI reports $5.6B stolen by fake crypto professors using AI scams. Victims lose…

CryptoDiamondHands Team
March 16, 2025

Crypto vs. Traditional Finance

Radical New ETF Taps Bitcoin-Linked Corporate Bonds for Explosive Growth

Wall Street's Bitcoin revolution arrives through BMAX—the radical ETF capturing…

CryptoDiamondHands Team
March 16, 2025