2026-5-11 14:40 |
FBI Director Kash Patel says AI now helps the bureau triage tips, track threats, and fight violent crime amid rising crypto scams. origin »
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The FBI just confirmed that crypto scams reached $17 billion in 2025, a record that proves the market desperately needs tools that catch fraud before your money disappears. Investment scams alone cost Americans $9.
2026-3-29 12:00 | |
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Scammers defrauded Americans of more than $333 million through Bitcoin ATM schemes between January and November 2025, according to data released by the Federal Bureau of Investigation. Crypto scams increase The figure represents a significant increase from approximately $250 million…
2026-1-5 11:57 | |
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Key Takeaways How big is the problem? The FBI logged about 11,000 complaints in 2024, with $247 million in losses, nearly double the cases from 2023. How do these scams work? Fraudsters pose as trThe post Inside Massachusetts’ $247mln crypto ATM scam: ‘Nearly impossible to investigate’ appeared first on AMBCrypto.
2025-10-12 10:00 | |
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Scams and hacks involving cryptocurrencies and non-fungible token markets are indeed on the rise in 2025. These scams often target unsuspecting individuals, leading to financial [...]
2025-6-18 13:19 | |
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Investment scams involving crypto accounted for more than 50% of all reported crypto losses in 2024, according to the FBI’s latest report. Cybercrime involving cryptocurrencies hit record highs in 2024, with the FBI’s Internet Crime Complaint Center reporting $16.6 billion…
2025-4-24 10:04 | |
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The FBI’s initiative to counter crypto investment fraud has helped thousands of victims avoid losing millions of dollars since its launch, according to a Feb. 13 press release. Dubbed Operation Level Up, the program proactively identifies individuals in the midst of being scammed and intervenes before they lose their money.
2025-2-14 00:00 | |
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The US Federal Bureau of Investigation says it helped save an estimated $285 million that victims would have lost to cryptocurrency scams. According to a report published on Feb. 13, the FBI pointed to an initiative dubbed “Operation Level Up”…
2025-2-14 22:18 | |
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The FBI has issued a fresh cryptocurrency warning
2024-9-11 19:17 | |
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Investors lost a record $5.6 billion to crypto-related financial crime in 2023, up 45% from 2022, according to a new report from the Federal Bureau of Investigation’s (FBI) Internet Crime Complaint Center.
2024-9-12 00:23 | |
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Crypto-related scams and fraud surged last year, with losses skyrocketing 45% in 2023 compared to the previous year, according to a new FBI report. As crypto gains popularity in the United States, it also brings a rise in crypto scams.…
2024-9-10 22:03 | |
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India and Australia were recently in the news due to various crypto scams. These scams come on the back of the FBI's crypto warning, highlighting an urgent need for global crypto reinforcement.
2024-8-5 16:00 | |
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According to a new FBI report, crypto scams accounted for 86% of all investment fraud losses in the U.S., amounting to $3.94 billion.
2024-3-10 19:44 | |
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The Federal Bureau of Investigation has issued a global alert warning Investors about the planned scams intending to steal users' funds, including risks involved while using decentralized finance platforms.
2022-8-31 00:45 | |
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FBI is working with LinkedIn to tackle what it called a "significant threat" after fraudsters exploited the job-seeking and networking platform to lure investors into cryptocurrency schemes before robbing them of their investments, according to a CNBC report.
2022-6-18 22:57 | |
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The FBI has issued a warning to citizens concerning the spate of scams and fraudulent activities. The law enforcement agency disclosed that the scams leverage cryptocurrency ATMs and QR codes. The decentralized nature of cryptocurrencies makes it difficult for operatives to recover lost funds.
2021-11-8 18:50 | |
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The FBI is receiving between 3,000 and 4,000 reports of coronavirus-related scams daily
2020-4-20 01:30 | |
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The FBI is warning that fraudsters are about to unleash a surge of coronavirus cryptocurrency scams.
2020-4-14 07:00 | |
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The US Federal Bureau of Investigations (FBI) is looking for victims who invested in the cryptocurrency BitConnect (BCC) to aid with the ongoing investigation of the alleged Ponzi scheme, the agency announced Feb.
2019-2-25 02:05 | |
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The cryptocurrency world has seen many potential scams, fraudulent ventures, and projects which were abandoned fairly quickly. BitConnect has been one of the darkest stains in the industry as a whole.
2019-2-21 12:18 | |
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Like most scams, it will be years before Bitconnect’s operators have felt the full weight of their actions. However, the US government wants victims to help bring the $2. 5 billion crypto Ponzi scheme to justice.
2019-2-21 02:05 | |
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The US Federal Bureau of Investigation is looking to speak to those investors burned by what has perhaps become the best known scam in cryptocurrency history, Bitconnect. The word Bitconnect is now synonymous with scams targeting the cryptocurrency community.
2019-2-21 02:00 | |
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One of the biggest defenders of Bitcoin SV had some very rough things to say about Bitcoin SV recently. Calvin Ayre has affirmed that the entire Ethereum platform is a scam, as Initial Coin Offerings (ICOs), in his opinion are no more than scams, as listed by the United States’ Federal Bureau of Investigation (FBI). […]
2019-2-21 01:36 | |
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Find out the FBI’s stance on the ICO v. STO debate! (Spoiler alert: It’s as boilerplate as you’d expect.)
2019-2-20 21:44 | |
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Scams are nothing new in the crypto industry. From ICOs that received money and then vanished to trading sites that went down with investors’ funds, there is no shortage of people who’ve lost their hard-earned money in their pursuit of the Bitcoin millions.
2018-11-7 04:02 | |
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An FBI-led global enforcement effort targeting crypto pig butchering schemes has led to the arrest of 276 suspects and the disruption of nine crypto scam centers tied to investment fraud operations. According to the U.S. Department of Justice, the operation…
Acting Attorney General Todd Blanche and FBI Director Kash Patel told the Bitcoin 2026 Conference in Las Vegas on April 27 that Bitcoin developers who write code without knowingly helping third parties commit crimes will not be investigated or charged,…
Apple fixed an iPhone bug that kept deleted Signal notification previews on devices, later recovered by FBI investigators in court filings.
A U.S. government contractor accused of stealing more than $46 million in crypto from the U.S. Marshals Service has been arrested in Saint Martin following a joint international law enforcement operation, according to the FBI. John Daghita captured in a…
Stephanie Talamantez, former FBI Special Agent and now Senior Managing Director at Guidepost Solutions, shares her insights on the latest crypto fraud trends, how illicit funds are traced, compliance gaps and more.
Сообщение FBI Warns of Fake Law Firms Targeting Crypto Scam Victims появились сначала на Coinstelegram.