cryptocurrency scams

Record Loss of $5.6 Billion Reported by the FBI in Crypto Scam 😲💰

Leo NomistSep 10, 20244 min read

Record Losses in Crypto Scams: Insights from the FBI’s Latest Report 💰 This year, the Federal Bureau of Investigation (FBI) has unveiled a sobering analysis regarding…

Cryptocurrency Fraud Surges to $5.6 Billion, FBI Report Revealed 📈💰

Blair ConnollySep 10, 20245 min read

Understanding the Surge in Cryptocurrency Fraud This Year 📈 This year has witnessed an alarming rise in complaints related to cryptocurrency-related fraud, totaling approximately 69,000 reports,…

$5.6B Lost to Crypto Fraud Reported by FBI, Losses Increased by 45% 📉💰

Wyatt NewsonSep 10, 20244 min read

Understanding the Rise of Cryptocurrency Scams: A Closer Look 🕵️‍♂️ As the cryptocurrency landscape continues to evolve, so too do the tactics employed by opportunistic criminals.…

North Korean Hackers Targeted with Android Malware to Steal Crypto Keys 🔐💻

Wyatt NewsonSep 7, 20244 min read

🚨 Overview of Crypto Scams: $310 Million Lost in August 🚨 In August, the cryptocurrency sector faced a troubling increase in scams, culminating in a loss…

Approval by UK FCA Granted to Only 4 of 35 Crypto Firms 🚀📊

Blair ConnollySep 6, 20245 min read

Summary of Regulatory Climate for Crypto Firms in the UK 🇬🇧 In the UK, the Financial Conduct Authority (FCA) has demonstrated a rigorous approach to cryptocurrency…

110 million dollars in losses were reported from a crypto scam involving a Bitcoin ATM. 😱

Leo NomistSep 4, 20243 min read

Crypto Scam Alert: Bitcoin ATM Fraud on the Rise Recent data from the Federal Trade Commission (FTC) has revealed a concerning trend in the world of…

$122 Million Lost to Crypto Scams by Aussies, Now Led by Younger Victims 😱

Owen PatterSep 1, 20243 min read

Australian Crypto Investment Scams: What You Need to Know Are you aware that Australians experienced losses of at least AUD 180 million due to cryptocurrency investment…

Over $110M lost in Bitcoin ATM scams: Everything you need to know.🚨

Cino GaperiAug 31, 20243 min read

All You Need to Know About Bitcoin ATM Scams: $110M Lost! Bitcoin ATMs are increasingly becoming a target for fraud, with losses soaring to over $110…

Short-term scams are favored over ‘elaborate’ schemes by crypto scammers, says report. 🕵️‍♂️

Bitro ConwellAug 29, 20243 min read

Crypto Scammers Adapt Strategies in 2024 In the latest Chainalysis report, it was revealed that crypto scammers have adjusted their tactics significantly for their fraudulent activities.…

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