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Digital Gold Under Threat: Why Scams and Hacks Remain the Crypto Indust
Hey crypto community! šØ
We live in a world of innovation and massive profits, but every coin has two sides. In 2025, despite the billions in turnover and the arrival of institutional players,Ā security and fraudĀ remain perhaps the most acute problems, directly hitting the wallet of every user.
The crypto market is a Klondike, and unfortunately, it attracts not only investors but also the most inventive criminals of the 21st century.
The main threats you need to know about:
DeFi Protocol Hacks:Ā Decentralized finance is a hacker's paradise. Vulnerabilities in smart contracts lead to multi-million dollar losses. It's like a bank suddenly leaving the vault door open.Phishing and Scams:Ā The classic scheme that works flawlessly. Fake exchange websites, bogus token giveaways, "guaranteed profits" from "Elon Musk" ā the schemes change, the essence is the same: steal your private keys or trick you into sending money to fraudsters.Pump and Dump (P&D) and Market Manipulation:Ā Organized groups artificially inflate the price of an obscure token and then abruptly sell it off, leaving retail investors with a worthless asset.Centralized Exchange Vulnerabilities:Ā While major exchanges spend millions on security, they remain prime targets for hackers, as recent high-profile cases have shown.
Why is this important to us?
Losses from crypto fraud amount to billions of dollars annually. This undermines confidence in the entire industry, pushes away new users, and gives leverage to regulators who use these incidents as a reason to tighten control.
Your security is your responsibility!Ā Use hardware wallets, always double-check website addresses, don't believe promises of easy money, and enable two-factor authentication (2FA) wherever possible.
A question for the community:
Have you personally encountered attempted fraud in crypto? What protection methods do you find most effective? Let's discuss how to make our digital space safer! š
#Security
#Fraud
$BTC
We live in a world of innovation and massive profits, but every coin has two sides. In 2025, despite the billions in turnover and the arrival of institutional players,Ā security and fraudĀ remain perhaps the most acute problems, directly hitting the wallet of every user.
The crypto market is a Klondike, and unfortunately, it attracts not only investors but also the most inventive criminals of the 21st century.
The main threats you need to know about:
DeFi Protocol Hacks:Ā Decentralized finance is a hacker's paradise. Vulnerabilities in smart contracts lead to multi-million dollar losses. It's like a bank suddenly leaving the vault door open.Phishing and Scams:Ā The classic scheme that works flawlessly. Fake exchange websites, bogus token giveaways, "guaranteed profits" from "Elon Musk" ā the schemes change, the essence is the same: steal your private keys or trick you into sending money to fraudsters.Pump and Dump (P&D) and Market Manipulation:Ā Organized groups artificially inflate the price of an obscure token and then abruptly sell it off, leaving retail investors with a worthless asset.Centralized Exchange Vulnerabilities:Ā While major exchanges spend millions on security, they remain prime targets for hackers, as recent high-profile cases have shown.
Why is this important to us?
Losses from crypto fraud amount to billions of dollars annually. This undermines confidence in the entire industry, pushes away new users, and gives leverage to regulators who use these incidents as a reason to tighten control.
Your security is your responsibility!Ā Use hardware wallets, always double-check website addresses, don't believe promises of easy money, and enable two-factor authentication (2FA) wherever possible.
A question for the community:
Have you personally encountered attempted fraud in crypto? What protection methods do you find most effective? Let's discuss how to make our digital space safer! š
#Security
#Fraud
$BTC
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āļøšÆ JUSTICE HAS BEEN SERVEDā
ššš®š¼ DO KWON SENTENCED TO 15 YEARS IN PRISONāļø šāš
š THE BIGGEST VILLAIN OF THE "CRYPTO WINTER" WILL PAY FOR THE BIGGEST SCAM IN THE HISTORY OF THE CRYPTOCURRENCY UNIVERSEš„
ā”IT WAS A HISTORIC SENTENCE
Do Kwon, co-founder of Terraform Labs, received 15 years in prison for fraud of $40-50 BILLION
š DEVASTATION
šø $40-50 BILLION evaporated in 3 days (May/2022)
š± 16,500 confirmed victims
š» LUNA: $19 ā $0 (99.9%!)
š° Fine: $80 million
āļø SEC Settlement: $4.47 billion
š„ ADMISSION
Kwon admitted to "consciously defrauding buyers of the TerraUSD stablecoin"
Lied that
ā UST was stable
ā Chai used Terra blockchain
ā The system was secure
š DOMINO EFFECT
Terra = the first domino of the 2022 collapse, ending with the implosion of FTX
šÆ COMPARISON
š„ SBF (FTX): 25 years
š„ Do Kwon (Terra): 15 years
š„ Mashinsky (Celsius): 12 years
Prosecutors: Kwon caused more losses than SBF + Mashinsky + Greenwood COMBINED
āļø DETAILS
ā 15 years (greater than 12 requested)
ā Credit 17 months Montenegro
ā After 7.5 years ā South Korea
ā ļø +40 years waiting in Korea!
š¬ JUDGE ENGELMAYER
" Your fraud was exceptionally serious. You lied for 4 years... despicable because you betrayed trust"
š§ THE LESSONS
ā ļø "Too good to be true" = SCAM
š Transparency > Promises
š Due diligence ALWAYS
šØ Regulation necessary
š® IRONY
$LUNA rose 40% with news ā š $LUNC āļø
But the market learned
ā Legitimate + credible projects
ā Cautious investors
ā Attentive regulators
ā End of the "wild west"
š” THE MESSAGE
"To the next Do Kwon: if you defraud, you will lose your freedom for A LONG time" - Judge
The era of scammers IS OVER āļø
ā ļø The channel Leandro FumĆ£o š£ļø Reminds Ā» This is an informative analysis Ā» This is not financial advice Ā» Always do your own research before investing..
#DoKwon #TerraLunaClassic #LUNCā #fraud #CryptoNews
ššš®š¼ DO KWON SENTENCED TO 15 YEARS IN PRISONāļø šāš
š THE BIGGEST VILLAIN OF THE "CRYPTO WINTER" WILL PAY FOR THE BIGGEST SCAM IN THE HISTORY OF THE CRYPTOCURRENCY UNIVERSEš„
ā”IT WAS A HISTORIC SENTENCE
Do Kwon, co-founder of Terraform Labs, received 15 years in prison for fraud of $40-50 BILLION
š DEVASTATION
šø $40-50 BILLION evaporated in 3 days (May/2022)
š± 16,500 confirmed victims
š» LUNA: $19 ā $0 (99.9%!)
š° Fine: $80 million
āļø SEC Settlement: $4.47 billion
š„ ADMISSION
Kwon admitted to "consciously defrauding buyers of the TerraUSD stablecoin"
Lied that
ā UST was stable
ā Chai used Terra blockchain
ā The system was secure
š DOMINO EFFECT
Terra = the first domino of the 2022 collapse, ending with the implosion of FTX
šÆ COMPARISON
š„ SBF (FTX): 25 years
š„ Do Kwon (Terra): 15 years
š„ Mashinsky (Celsius): 12 years
Prosecutors: Kwon caused more losses than SBF + Mashinsky + Greenwood COMBINED
āļø DETAILS
ā 15 years (greater than 12 requested)
ā Credit 17 months Montenegro
ā After 7.5 years ā South Korea
ā ļø +40 years waiting in Korea!
š¬ JUDGE ENGELMAYER
" Your fraud was exceptionally serious. You lied for 4 years... despicable because you betrayed trust"
š§ THE LESSONS
ā ļø "Too good to be true" = SCAM
š Transparency > Promises
š Due diligence ALWAYS
šØ Regulation necessary
š® IRONY
$LUNA rose 40% with news ā š $LUNC āļø
But the market learned
ā Legitimate + credible projects
ā Cautious investors
ā Attentive regulators
ā End of the "wild west"
š” THE MESSAGE
"To the next Do Kwon: if you defraud, you will lose your freedom for A LONG time" - Judge
The era of scammers IS OVER āļø
ā ļø The channel Leandro FumĆ£o š£ļø Reminds Ā» This is an informative analysis Ā» This is not financial advice Ā» Always do your own research before investing..
#DoKwon #TerraLunaClassic #LUNCā #fraud #CryptoNews
Feed-Creator-cd9fe20bc:
Should ban the coins as well
Do Kwon Gets 15 Years: The Crypto World Just Got SHAKEN šØ
Entry: N/A
Target: N/A
Stop Loss: N/A
This is HUGE. Do Kwon, the architect of the Terra/LUNA implosion, is heading to federal prison for 15 years. Judge Engelmayer just dropped the hammer, deeming both sides' sentencing requests insufficient. We're talking a $19M forfeiture, $80M in civil fines, and a lifetime ban from crypto as part of a $4.55B SEC settlement. šø The collapse of Terra/LUNA wiped out more than FTX and OneCoin combined. Remember the secret UST price manipulation? Victims poured out their devastation. While $LUNC and $LUNA are taking a beating post-sentencing, some tokens saw insane pumps just before. This marks a major turning point. š
#DoKwon #TerraLUNA #CryptoNews #SEC #Fraud š
Entry: N/A
Target: N/A
Stop Loss: N/A
This is HUGE. Do Kwon, the architect of the Terra/LUNA implosion, is heading to federal prison for 15 years. Judge Engelmayer just dropped the hammer, deeming both sides' sentencing requests insufficient. We're talking a $19M forfeiture, $80M in civil fines, and a lifetime ban from crypto as part of a $4.55B SEC settlement. šø The collapse of Terra/LUNA wiped out more than FTX and OneCoin combined. Remember the secret UST price manipulation? Victims poured out their devastation. While $LUNC and $LUNA are taking a beating post-sentencing, some tokens saw insane pumps just before. This marks a major turning point. š
#DoKwon #TerraLUNA #CryptoNews #SEC #Fraud š
Hollywood Director CONVICTED: Drained $11M Netflix Cash on Crypto & Rolls-Royces šØ
This is a stark reminder of the risks involved when passion meets massive sums of money. Director Carl Rinsch, known for "47 Ronin," has been found guilty of defrauding Netflix out of $11 million intended for his sci-fi series. Instead of finishing production, Rinsch allegedly gambled the funds on speculative stock options and cryptocurrency, even reportedly making heavy bets on $DOGE. The jury found he then splurged millions on luxury cars, watches, and high-end goods. While Rinsch claimed it was a dispute over reimbursement, prosecutors saw a clear scheme to defraud. This case highlights the wild swings of fortune and the critical need for responsible financial management, especially when dealing with significant capital.
#CryptoNews #Fraud #Netflix #Filmmaker #FinancialCrime šØ
This is a stark reminder of the risks involved when passion meets massive sums of money. Director Carl Rinsch, known for "47 Ronin," has been found guilty of defrauding Netflix out of $11 million intended for his sci-fi series. Instead of finishing production, Rinsch allegedly gambled the funds on speculative stock options and cryptocurrency, even reportedly making heavy bets on $DOGE. The jury found he then splurged millions on luxury cars, watches, and high-end goods. While Rinsch claimed it was a dispute over reimbursement, prosecutors saw a clear scheme to defraud. This case highlights the wild swings of fortune and the critical need for responsible financial management, especially when dealing with significant capital.
#CryptoNews #Fraud #Netflix #Filmmaker #FinancialCrime šØ
Netflix Director Convicted in $11M Crypto Heist šØ
Filmmaker Carl Rinsch, known for "47 Ronin," has been found guilty of defrauding Netflix out of $11 million intended for a sci-fi series. Instead of finishing production, Rinsch gambled the funds on speculative stock options and crypto, reportedly including heavy bets on $DOGE. He then splurged millions on luxury cars, watches, and lavish lifestyle items. Prosecutors highlighted this as a clear scheme to defraud, with Rinsch facing significant prison time. This case serves as a stark reminder of the risks involved when funds are diverted from their intended purpose.
#CryptoNews #Fraud #Netflix #BinanceSquare šø
Filmmaker Carl Rinsch, known for "47 Ronin," has been found guilty of defrauding Netflix out of $11 million intended for a sci-fi series. Instead of finishing production, Rinsch gambled the funds on speculative stock options and crypto, reportedly including heavy bets on $DOGE. He then splurged millions on luxury cars, watches, and lavish lifestyle items. Prosecutors highlighted this as a clear scheme to defraud, with Rinsch facing significant prison time. This case serves as a stark reminder of the risks involved when funds are diverted from their intended purpose.
#CryptoNews #Fraud #Netflix #BinanceSquare šø
$US ALARM: The Scam Coin Exposed! šØ
This is not financial advice.
#CryptoScam #Binance #Trading #Altcoins #Fraud
š„
This is not financial advice.
#CryptoScam #Binance #Trading #Altcoins #Fraud
š„
Terra Founder Do Kwon Gets 15 Years in Prison for Fraud
A U.S. court just handed Do Kwon, the guy behind Terra, a 15-year sentence for fraud. This wraps up one of cryptoās biggest scandals ever.
The ruling came on December 11, 2025, after Kwon pled guilty earlier this year. Itās the end of a three-year nightmare that started with Terraās crash in May 2022, wiping out tens of billions and sparking a chain of collapses across the industry.
Prosecutors said Kwon tricked investors by hyping TerraUSDās stability, which turned out to be a house of cards. His sentence is shorter than Sam Bankman-Friedās 25 years from FTX, but still sends a strong message.
The judge stressed protecting investors and holding crypto leaders accountable. This could be a game-changer for how regulators handle stablecoins and risky projects.
For the Terra crowd, itās bittersweet ā $LUNC and LUNA are still trading, but the marketās shaking. Expect more volatility as traders process this.
Regulators are eyeing this case as a blueprint for future crackdowns on high-stakes crypto engineering.
#DoKwon #Terra #Crypto #LUNA #Fraud $LUNC $LUNA
The ruling came on December 11, 2025, after Kwon pled guilty earlier this year. Itās the end of a three-year nightmare that started with Terraās crash in May 2022, wiping out tens of billions and sparking a chain of collapses across the industry.
Prosecutors said Kwon tricked investors by hyping TerraUSDās stability, which turned out to be a house of cards. His sentence is shorter than Sam Bankman-Friedās 25 years from FTX, but still sends a strong message.
The judge stressed protecting investors and holding crypto leaders accountable. This could be a game-changer for how regulators handle stablecoins and risky projects.
For the Terra crowd, itās bittersweet ā $LUNC and LUNA are still trading, but the marketās shaking. Expect more volatility as traders process this.
Regulators are eyeing this case as a blueprint for future crackdowns on high-stakes crypto engineering.
#DoKwon #Terra #Crypto #LUNA #Fraud $LUNC $LUNA
Do Kwon Gets 15 Years! š¤Æ
This is HUGE for crypto. Do Kwon, the architect of the Terra collapse that wiped out $40 billion, has just been sentenced to 15 years in the US for fraud. The judge called it a "generation-defining fraud." This marks one of the most severe penalties in crypto history, second only to SBF's 25-year sentence. A stark warning to the industry.
This sentence serves as a critical reminder of the risks involved in the crypto space. Always do your own research and stay vigilant.
#DoKwon #TerraLUNA #CryptoNews #Fraud šØ
This is HUGE for crypto. Do Kwon, the architect of the Terra collapse that wiped out $40 billion, has just been sentenced to 15 years in the US for fraud. The judge called it a "generation-defining fraud." This marks one of the most severe penalties in crypto history, second only to SBF's 25-year sentence. A stark warning to the industry.
This sentence serves as a critical reminder of the risks involved in the crypto space. Always do your own research and stay vigilant.
#DoKwon #TerraLUNA #CryptoNews #Fraud šØ
Do Kwon Gets 15 Years! š¤Æ
This is HUGE for crypto. Do Kwon, the face behind the Terra collapse that wiped out over $40 billion, has just been sentenced to 15 years in prison in the US. The judge called it a "generation-defining fraud," and honestly, it's hard to argue. This marks one of the most severe penalties in crypto history, a stark reminder of the risks involved. Kwon's arrest and extradition were just the beginning of this long legal saga. Justice is served, and the market is watching.
This sentence serves as a significant warning to the entire crypto space.
#DoKwon #TerraLUNA #CryptoNews #Fraud #Justice
āļø
This is HUGE for crypto. Do Kwon, the face behind the Terra collapse that wiped out over $40 billion, has just been sentenced to 15 years in prison in the US. The judge called it a "generation-defining fraud," and honestly, it's hard to argue. This marks one of the most severe penalties in crypto history, a stark reminder of the risks involved. Kwon's arrest and extradition were just the beginning of this long legal saga. Justice is served, and the market is watching.
This sentence serves as a significant warning to the entire crypto space.
#DoKwon #TerraLUNA #CryptoNews #Fraud #Justice
āļø
Do Kwon Gets 15 Years! šØ The $40B TerraUSD Collapse Finally Catches Up.
This is more than just a sentence; it's a stark reminder of the risks in crypto. I vividly recall that day ā the most brutal single-day loss I've ever faced. While I recovered, many were financially devastated, with friends losing six figures. This event taught me a crucial lesson: never chase blindly. Always understand the "why" behind a crash and avoid over-investing, no matter how tempting the "discount" appears. It's a harsh but vital reminder for every trader.
#DoKwon #TerraUSD #CryptoNews #Fraud #MarketLessons š„
This is more than just a sentence; it's a stark reminder of the risks in crypto. I vividly recall that day ā the most brutal single-day loss I've ever faced. While I recovered, many were financially devastated, with friends losing six figures. This event taught me a crucial lesson: never chase blindly. Always understand the "why" behind a crash and avoid over-investing, no matter how tempting the "discount" appears. It's a harsh but vital reminder for every trader.
#DoKwon #TerraUSD #CryptoNews #Fraud #MarketLessons š„
Do Kwon SENTENCED: Justice Served for $40B Terra Collapse? āļø
This is it. The end of an era, and a stark reminder of the risks in crypto. Do Kwon, co-founder of Terraform Labs, has been sentenced to 15 years for fraud conspiracy in the $40 billion TerraUSD collapse.
I remember that day. The sheer panic. It was the single worst day of losses I've ever seen. While I recovered, many were financially devastated, losing life-changing sums. This event hammered home a crucial lesson: never chase losses blindly. Always dissect the "why" behind a sudden crash. Diversification is key; don't bet the farm on any single asset, no matter how tempting the "discount."
This serves as a brutal, but essential, education for all of us in the crypto space.
#TerraLuna #DoKwon #CryptoNews #Fraud #MarketLessons š
This is it. The end of an era, and a stark reminder of the risks in crypto. Do Kwon, co-founder of Terraform Labs, has been sentenced to 15 years for fraud conspiracy in the $40 billion TerraUSD collapse.
I remember that day. The sheer panic. It was the single worst day of losses I've ever seen. While I recovered, many were financially devastated, losing life-changing sums. This event hammered home a crucial lesson: never chase losses blindly. Always dissect the "why" behind a sudden crash. Diversification is key; don't bet the farm on any single asset, no matter how tempting the "discount."
This serves as a brutal, but essential, education for all of us in the crypto space.
#TerraLuna #DoKwon #CryptoNews #Fraud #MarketLessons š
Do Kwon Gets 15 Years! šØ $LUNA Implosion Explained
This is it. Do Kwon, the architect of the $40 billion Terraform Labs fraud, has been sentenced to 15 years in prison. The collapse of Terra ($LUNA ) and its stablecoin UST sent shockwaves through the crypto market, wiping out billions for investors. This sentence is a stark reminder of the risks involved in the decentralized world. Justice is being served. āļø
#DoKwon #TerraLUNA #CryptoNews #Fraud
This is it. Do Kwon, the architect of the $40 billion Terraform Labs fraud, has been sentenced to 15 years in prison. The collapse of Terra ($LUNA ) and its stablecoin UST sent shockwaves through the crypto market, wiping out billions for investors. This sentence is a stark reminder of the risks involved in the decentralized world. Justice is being served. āļø
#DoKwon #TerraLUNA #CryptoNews #Fraud
DO KWON JAILED 15 YEARS! $LUNA COLLAPSE FINAL CHAPTER
The architect of the $LUNA implosion is finally facing justice. 15 years. Guilty plea secured. This closes the book on a catastrophic fraud that wiped out billions. The crypto market felt the shockwaves in May 2022. This sentencing is a monumental end to a dark period. Justice served.
Disclaimer: This is not financial advice.
#CryptoNews #DoKwon #Terra #Fraud āļø
The architect of the $LUNA implosion is finally facing justice. 15 years. Guilty plea secured. This closes the book on a catastrophic fraud that wiped out billions. The crypto market felt the shockwaves in May 2022. This sentencing is a monumental end to a dark period. Justice served.
Disclaimer: This is not financial advice.
#CryptoNews #DoKwon #Terra #Fraud āļø
Do Kwon Gets 15 Years! Crypto's Biggest Fraud Case CONCLUDED šØ
This is it. The Terra founder, Do Kwon, has officially been sentenced to 15 years in prison for fraud. This massive case, which sent shockwaves through the entire crypto market after the $USTC collapse in May 2022, has finally reached its conclusion. Billions were lost, and the fallout was immense. Today, a significant chapter closes.
#DoKwon #Terra #UST #CryptoNews #Fraud āļø
This is it. The Terra founder, Do Kwon, has officially been sentenced to 15 years in prison for fraud. This massive case, which sent shockwaves through the entire crypto market after the $USTC collapse in May 2022, has finally reached its conclusion. Billions were lost, and the fallout was immense. Today, a significant chapter closes.
#DoKwon #Terra #UST #CryptoNews #Fraud āļø
DO Kwon gets 15 YEARS for $40 BILLION Terra fraud! š¤Æ
Entry: 1000 š©
Target: 1000 šÆ
Stop Loss: 1000 š
The Terra empire has crumbled, and its architect, Do Kwon, is now facing the music with a 15-year prison sentence. This marks a brutal end to the $40 billion fraud that shook the crypto world. The fallout from the $LUNA and $USTC collapse continues to echo, serving as a stark reminder of the risks involved in the digital asset space. This sentence sends a clear message to the industry.
This is not financial advice.
#Terra #LUNC #DoKwon #CryptoNews #Fraud šØ
Entry: 1000 š©
Target: 1000 šÆ
Stop Loss: 1000 š
The Terra empire has crumbled, and its architect, Do Kwon, is now facing the music with a 15-year prison sentence. This marks a brutal end to the $40 billion fraud that shook the crypto world. The fallout from the $LUNA and $USTC collapse continues to echo, serving as a stark reminder of the risks involved in the digital asset space. This sentence sends a clear message to the industry.
This is not financial advice.
#Terra #LUNC #DoKwon #CryptoNews #Fraud šØ
DO KWON SENTENCING TODAY. $40 BILLION FRAUD UNPACKED.
Prosecutors demand 12 years. Defense pushes for leniency. This is NOT just another trial. This is crypto's reckoning. Accountability is here. The market is watching. Massive implications for the entire space. Don't be caught sleeping. This event reshapes the future. Act now.
Disclaimer: This is not financial advice.
#CryptoNews #TerraLUNA #DoKwon #Fraud šØ
Prosecutors demand 12 years. Defense pushes for leniency. This is NOT just another trial. This is crypto's reckoning. Accountability is here. The market is watching. Massive implications for the entire space. Don't be caught sleeping. This event reshapes the future. Act now.
Disclaimer: This is not financial advice.
#CryptoNews #TerraLUNA #DoKwon #Fraud šØ
DO KWON FACES PRISON šØ
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Target: N/A
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The architect of the $40 billion Terra collapse, Do Kwon, is set to be sentenced today in New York. After pleading guilty to fraud, prosecutors are pushing for a 12-year sentence, citing his deliberate deception that sent shockwaves through the crypto market. Kwon has admitted to misleading investors and agreed to forfeit $19 million. This marks a critical moment for accountability in the digital asset space.
#Terra #DoKwon #CryptoNews #Fraud āļø
Entry: N/A
Target: N/A
Stop Loss: N/A
The architect of the $40 billion Terra collapse, Do Kwon, is set to be sentenced today in New York. After pleading guilty to fraud, prosecutors are pushing for a 12-year sentence, citing his deliberate deception that sent shockwaves through the crypto market. Kwon has admitted to misleading investors and agreed to forfeit $19 million. This marks a critical moment for accountability in the digital asset space.
#Terra #DoKwon #CryptoNews #Fraud āļø
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