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Investors Lost Record High $5.6B to Crypto Scams in 2023, FBI Sayswww.coindesk.com/policy/2024/09/09/investors-lost-record-high-56b-to-crypto-scams-in-2023-fbi-says/
21 sats \ 0 comments \ @Rsync25 9 Sep 2024 news
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The FBI has seized nine domains of crypto exchanges
2634 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
1,000% Surge in Digital Scams As JPMC, WF & BoA Customers Lose $166m in One Yeardailyhodl.com/2024/12/14/us-banks-witness-1000-surge-in-digital-scams-as-jpmorgan-chase-wells-fargo-and-bank-of-america-customers-lose-166000000-on-zelle-in-one-year-report/
16 sats \ 0 comments \ @ch0k1 14 Dec 2024 news
The Largest Crypto Heists of All Time
646 sats \ 2 comments \ @suraz 11 Mar charts_and_numbers
Bitcoin ATM Scams wipe $114 Million from Americanswww.forbes.com/sites/steveweisman/2025/06/01/bitcoin-atm-scams-costing-americans-more-than-114-million/
297 sats \ 1 comment \ @rootmachine 1 Jun bitcoin
Crypto losses due to hacks and scams surpass $1 billion year-to-date: Immunefiwww.theblock.co/post/308273/crypto-losses-hacks-scams-surpass-1-billion-usd-2024-immunefi
21 sats \ 0 comments \ @Rsync25 30 Jul 2024 news
FBI warns of fake law firms targeting crypto scam victimswww.bleepingcomputer.com/news/security/fbi-warns-of-fake-law-firms-targeting-crypto-scam-victims/
10 sats \ 0 comments \ @Rsync25 25 Jun 2024 security
SEC, FBI, DOJ coordinate takedown of fraudulent crypto firmscointelegraph.com/news/crypto-market-makers-fraud-sec
64 sats \ 0 comments \ @Rsync25 10 Oct 2024 news
Crypto scams involving Bitcoin ATMs explode by 1,000% since 2020 — FTCcointelegraph.com/news/bitcoin-atm-scams-rise-10x-ftc-warns
10 sats \ 0 comments \ @Rsync25 4 Sep 2024 news
Nasdaq's Global Financial Crime Report, $3.1 trillion in illicit fundstwitter.com/samcallah/status/1788015909497385409
31 sats \ 1 comment \ @RideandSmile 11 May 2024 security
Who is Responsible for the Crypto Scams?youtu.be/suUq0LVVle0
33 sats \ 1 comment \ @edblock 17 Jan 2023 bitcoin
Two law firms made over $200M from FTX, Celsius, and other crypto bustsprotos.com/two-law-firms-made-over-200m-from-ftx-celsius-and-other-crypto-busts/
13 sats \ 2 comments \ @rujgev 5 Sep 2023 bitcoin
The $11 Billion Marketplace Enabling the Crypto Scam Economywww.wired.com/story/pig-butchering-scam-crypto-huione-guarantee/
483 sats \ 11 comments \ @siggy47 10 Jul 2024 tech
FBI Informant Doxxes Crypto Cash Buyersdarkdot.com/articles/fbi-sold-cash-on-darknet/
20 sats \ 0 comments \ @RideandSmile 21 Oct 2023 tech
Investors fear millions lost in Pennsylvania’s largest cryptocurrency scandalwww.post-gazette.com/news/state/2022/09/07/pennsylvania-cryptocurrency-failure-investors-bitcoin-vbit-advanced-mining-group/stories/202209070094
21 sats \ 3 comments \ @HODL 17 Sep 2022 bitcoin
Signature Executives Allegedly Sold $100 Million in Stock During Crypto Surgewww.theepochtimes.com/signature-bank-executives-allegedly-sold-100-million-in-stock-during-crypto-surge-wsj_5174928.html?utm_medium=Social&utm_source=minds
10 sats \ 0 comments \ @Undisciplined 7 Apr 2023 bitcoin
Crypto losses to hacks exceed $313M in Augustcointelegraph.com/news/313-million-crypto-lost-hacks-august
10 sats \ 0 comments \ @Rsync25 1 Sep 2024 news
The crypto crash was caused by fraudsters—and regulatorswww.newsweek.com/crypto-crash-was-caused-fraudsters-regulators-opinion-1720299
9 sats \ 0 comments \ @k00b 1 Jul 2022 bitcoin
Nearly $1,7b in Crypto Lost Through Private Keys Theftdailyhodl.com/2024/12/27/nearly-1700000000-in-crypto-lost-through-private-keys-theft-as-access-control-exploits-becomes-major-threat/
441 sats \ 0 comments \ @ch0k1 28 Dec 2024 security
Global Drug Conspiracy Used Binance To Launder Millions In Crypto, ... | Forbesarchive.vn/NyPXf
121 sats \ 1 comment \ @cryptocoin 21 Dec 2022 bitcoin
$3.25 trillion wiped out US stock market; $5.4 billion added to crypto market.
575 sats \ 2 comments \ @_Bubble_2009 5 Apr Stacker_Stocks
SLP451 Dissecting cRyPtO Scams and 2023 Outlook w/ Brad Mills | Stephan Livera🎧stephanlivera.com/episode/451
52 sats \ 3 comments \ @cryptocoin 27 Jan 2023 bitcoin