crypto fraud – CryptoHodlInsider

telegram xrp scam operation

Crypto Scams & Fraud Alerts

Inside Telegram’s Explosive XRP Scam Ring: How Fake Groups Are Looting Millions

Telegram groups promising 28,000% XRP gains are draining millions from crypto veterans. Even experts can’t spot these AI-powered scams anymore.

CryptoHodlInsider Team
May 6, 2025

hodl kim fraud scandal

Crypto Scams & Fraud Alerts

Crypto Kingpin ‘HODL Kim’ Nabbed Again in $47M Fraud Scandal Rocking South Korea

Notorious ‘HODL Kim’ faces prison again after manipulating $47M from crypto investors in South Korea. How did he almost escape?

CryptoHodlInsider Team
February 21, 2025

bitcoin strategy faces decline

Bitcoin News

Bitcoin Treasury Tactics in Turmoil as Strategy Crashes 6%, Dragging Cryptos Down

Wall Street's darling Bitcoin treasury strategy backfires spectacularly, sending…

CryptoHodlInsider Team
June 4, 2025

dangerous market manipulation tactic

Regulation & Policy

Trump’s 50% EU Tariff Slammed by Economist as a Dangerous Ploy to Game the Markets

Trump's EU tariff threat could trigger trade chaos: Markets tremble as former president…

CryptoHodlInsider Team
June 4, 2025

trump s bitcoin leadership promise

Bitcoin News

Trump Claims U.S. Crypto Leadership Is Unmatched—Vows to Cement Bitcoin Supremacy

Trump boldly declares America's crypto dominance while Bitcoin soars to $200,000—but…

CryptoHodlInsider Team
June 3, 2025

altseason still absent post halving

Altcoin News

13 Months After Bitcoin Halving—Why Is Altseason Still Missing?

Bitcoin soars after halving, but altcoins remain mysteriously frozen. Find out why the…

CryptoHodlInsider Team
June 3, 2025