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Cryptocurrency fraud news (85) foto

2024 Crypto Crime Mid-Year Update Part 2 - Chainalysis

Indiana lawmakers want to create additional regulations to protect against scammers using cryptocurrency ATMs, or “crypto kiosks.” Law enforcement and others warn there are increased instances of fraud linked to the machines.

Binance, exchanges moved dirty crypto after crackdown

Pillen signs crypto regulation bill

Cryptocurrency scams drive major spike in investment fraud – WFTV

Is that crypto email legit or just another scam? | Fox News

FBI Releases Warning About Fake Crypto Job Advertisements | Binance News on Binance Square

CRYPTO FRAUD: Click the link to find out how to protect yourself from these scams. https://www.ktvu.com/news/cryptocurrency-investment-fraud-americans

Police warning about crypto currency scam | Quinte News

FBI: US crypto scams are skyrocketing - GLI

Edmonton man loses $500K in cryptocurrency scam | Watch News Videos Online

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Founder of cryptocurrency exchange FTX pleads not guilty to fraud | PBS News

City of West Hollywood is Getting the Word Out About Cryptocurrency Fraud and Scams | News | City of West Hollywood

UK: Chinese Mastermind In $6.7 Billion Bitcoin Scam Pleads Guilty In London | Firstpost America

Operation Level-Up: How the FBI Is Saving Victims from Cryptocurrency Investment Fraud — FBI

ThinkSet | Understanding Crypto Scams | ThinkSet | BRG

Is that crypto email legit or just another scam? | Fox News

About 80% of Americans targeted in crypto and investment scams last year lost money, the BBB reported. The median dollar amount lost was $3,800, but many people lose much more than that.

How Americans Are Losing Their Life Savings To Crypto Fraud

8 Crypto Scams to Be Aware of in 2025 and 2026 | The Sumsuber

2024 Pig Butchering Crypto Scam Revenue Grows 40% YoY as Industry Increases Sophistication

Sask. retiree warns others after losing $3K to crypto fraud using AI video of prime minister - Yahoo News Canada

Cryptocurrency Fraud: What You Should Know - Constantine Cannon

Pig butchering: Bay Area widow loses nearly $1M in crypto scheme, ChatGPT alerts her to scam - ABC7 San Francisco

Cryptocurrency Scams: How to Avoid Them - Panda Security

Bitcoin Depot, a top crypto ATM vendor, to pay nearly $2M to compensate fraud victims - ABC News

Crypto Scams: 2021 Rug Pulls Put Revenues Near All-Time High

8 Crypto Scams to Be Aware of in 2025 and 2026 | The Sumsuber

The first three results on Google for

From government corruption and fraudulent cryptocurrency networks to celebrity wire fraud and massive health care scams, the first six months of 2025 have been filled with high-profile fraud cases. Here are six

Chairman of Prince Group Indicted for Operating Cambodian Forced Labor Scam Compounds Engaged in Cryptocurrency Fraud Schemes https://www.fbi.gov/news /press-releases/chairman-of-prince-group-indicted-for-operating-cambodian-forced-labor- scam-compounds ...

Feds Recover $1.4M Allegedly Tied to Cryptocurrency Fraud Scam | Chicago News | WTTW

Former crypto mogul Sam Bankman-Fried sentenced to 25 years in prison | Crypto News | Al Jazeera

NH Voters Want Protections Against Cryptocurrency Kiosk Fraud

NASAA Informed Investor Advisory: Crypto Recovery Room Scams -

Flip Book: Investigating Crypto Scams | TRM Labs

Delaware Freezes Accounts and Wallets in Huge Crypto Scam

What is pig butchering: Victims in Brooklyn cheated out of millions through crypto scam - ABC7 New York

Cryptocurrency ATM Campaign Stops Fraud in Progress https://www.niagarapolice.ca/en/news/atm-cryptocurrency-campaign-stops-fraud -in-progress.aspx

Feds Seize Record-Breaking $15 Billion in Bitcoin From Alleged Scam Empire | WIRED

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Bitcoin scam

Bitcoin worth $14bn seized in US-UK crackdown on alleged scammers

Unpacking the Mysteries of Cryptocurrency — Fraud Conference News

Win for New BCI Investigative Unit, Money Lost in Cryptocurrency Scam Is Recovered - Ohio Attorney General Dave Yost

Blockchain and crypto forensics: Investigating crypto frauds - Agarwal - 2024 - International Journal of Network Management - Wiley Online Library

14 cryptocurrency scams to avoid

The Enforcement Directorate (ED) continues search operations at multiple locations in Kangra and Mandi districts of Himachal in connection with an alleged cryptocurrency fraud, significantly stepping up its money-laundering investigation into large-scale

PDF) Cryptocurrencies and future financial crime

Cryptocurrency - ABC News

A crypto mogul who invested millions into Trump coins is getting a reprieve on civil fraud charges | CNN Business

Cryptocurrency fraud ring busted in Spain after laundering $540 million, Europol says | Reuters

Brooklyn Man Accused of Stealing $16 Million in Crypto From Victims - The New York Times

Americans report losing over $1 billion to cryptocurrency scams

Criminals Use Cryptocurrencies to Launder, Extort and Steal Money — Fraud Conference News

Unmasking a Crypto Scam Network: The Royal Thai Police Crack Down | TRM Labs

Cryptocurrency Scams: How to protect yourself from fraud

Protecting Yourself from Bitcoin ATM Scams

AARP Pushes States to Crack Down on Crypto ATMs

Archived: US-Brazil investigation leads to disruption of transnational cryptocurrency fraud ring | ICE

Revolut to launch fraud protection for crypto customers as scams surge | bobsguide

Secret Service agents in our Savannah Resident Office disrupted a cryptocurrency fraud ring after a real estate agent reported a suspicious scheme, recovering nearly $1.2 million in stolen cryptocurrency. 📰 Read more