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SafeMoon CEO Convicted of Fraud, Faces 45 Years in Prison

AlertoPedia May 26, 2025 No Comments

SafeMoon CEO Braden Karony was convicted of fraud, facing 45 years for misappropriating millions and eroding crypto investor trust.

CBR Flags Multiple Entities for Illegal Financial Activities

AlertoPedia May 6, 2025 No Comments

Russia’s Central Bank has issued a warning against 19 unlicensed entities operating in the financial market without regulatory approval, potentially posing significant risks to investors.

ArbySnare: The Fake Crypto Network

AlertoPedia March 18, 2025 No Comments

Caught in the ArbySnare? This tricky scam network by CRYPTO ARBY TRADE LIMITED uses fake crypto sites with nice looks and easy wins to catch you. Find out how to…

A Scammy Snapshot of 2024: FTC Reports Record $12.5 Billion in Fraud Losses

AlertoPedia March 17, 2025 No Comments

The Federal Trade Commission’s 2024 Consumer Sentinel report reveals a record $12.5 billion lost to fraud, with investment scams leading at $5.7 billion. Younger people are targeted more often, while…

Quantum Scams Network: Busting the Crypto Con!

AlertoPedia March 17, 2025 No Comments

The Quantum Scam Network tricks people with fake sites like Quantum AI and Quantum Zenx, promising easy crypto cash. Learn how to spot and skip these money stealing scams!

Week 09 2025: Worldwide Financial Alerts

AlertoPedia February 24, 2025 No Comments

Week 09 2025: A global roundup of alerts from major financial regulators, identifying flagged entities and possible threats.

FBI Extradites Mastermind of $290 Million Crypto Scam to US

AlertoPedia February 24, 2025 No Comments

Douver Torres Braga, mastermind of the $290 million Trade Coin Club scam, was extradited to the US in February 2025, facing fraud charges after deceiving 100,000+ investors with a fake…

SafeMoon CTO Pleads Guilty in $200 Million Crypto Fraud Case

AlertoPedia February 22, 2025 No Comments

SafeMoon CTO Thomas Smith pleaded guilty to a $200 million crypto fraud on February 20, 2025, admitting to securities and wire fraud conspiracies. Alongside CEO Braden Karony and creator Kyle…

Two Men Arrested in Connection with Cryptocurrency Fraud

AlertoPedia February 20, 2025 No Comments

Scotland Police have arrested two men suspected of running a six-figure crypto scam, part of a wider crackdown on digital fraud in the UK where recent cases and rising pig…

Libra Token Crash: 99% of Traders Lose in Latest Crypto Scam

AlertoPedia February 19, 2025 No Comments

The LIBRA token, once hyped as a promising memecoin, crashed dramatically, wiping out 99% of traders' investments and causing a $286M loss. This scam, steeped in insider trading and controversial…

Crypto Fraudsters Alter Penny Wong Images in Ads

AlertoPedia February 18, 2025 No Comments

Fraudsters are using manipulated photos of Australian politician Penny Wong in social media ads to trick investors into bogus crypto schemes, prompting warnings from authorities.

Week 08 2025: Worldwide Financial Alerts

AlertoPedia February 18, 2025 No Comments

Week 08 2025: A global summary of warnings from key financial regulators, highlighting flagged entities and potential risks.

Author: AlertoPedia