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Axis Digital crypto fraud case reveals how scammers used dating apps to steal $36.9M from Americans and launder it through ...
Crypto scams surge to record levels The action comes amid a dramatic rise in crypto scams. According to Chainalysis, investment fraud and confidence scams generated between $9.9 and $12.4 billion in ...
The rapid rise of cryptocurrency has drawn the interest of scammers and investors. Here are some of the most common crypto scams to watch out for and how to protect yourself.
Feds target Chinese couple accused in $9 million crypto 'pig butchering" scam One victim told authorities they liquidated their retirement accounts to invest with the scammers they met online.
They Stole a Quarter-Billion in Crypto and Got Caught Within a Month How luxury cars, $500,000 bar tabs and a mysterious kidnapping attempt helped investigators unravel the heist of a lifetime.
Consumers lost a whopping $5.6 billion in cryptocurrency scams in 2023, according to the FBI's latest Cryptocurrency Fraud Report.
A report revealed that a significant number of crypto scams and failed projects originated from the US, China, and the UK. This was between January 2022 and October 2024. US and China Lead in Failed ...
The Federal Bureau of Investigation said the $5.6 billion in losses represented a 45% year-over-year increase. The agency said it received 69,468 complaints involving cryptocurrency last year ...
A man who breached an investment firm’s servers and stole $37 million worth of crypto from its customers has pleaded guilty to the charges against him.
(The Center Square) — Cryptocurrency scams and fraud in 2023 contributed to an estimated $5.6 billion in losses, a report from one of the federal government's top law enforcement agencies says. The ...
Americans lost $5.6 billion to cryptocurrency scams in 2023, a 45% increase from 2022. The FBI's 2023 cryptocurrency fraud report highlights the rise in crypto investment scams.