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According to the latest available data from the FTC, more than 46,000 people in the U.S. reported losing an accumulative $1 billion to crypto scams between January 2021 and June 2022. In 2021 ...
November 9, 2023 at 4:01 PM. A major bank has issued a warning about crypto investment scams, with victims standing to lose more than £10,000 on average and young adults often being particularly ...
The Immunefi Crypto Losses 2022 Report lists industry losses from frauds and hacking as a combined total of US$3.9 billion for the year, and at US$8 billion for 2021. Notable thefts. In 2018, around US$1.7 billion in cryptocurrency was lost to scams, theft and fraud. In the first quarter of 2019, the amount of such losses rose to US$1.2 billion.
A cryptocurrency, crypto-currency, or crypto is a digital currency designed to work as a medium of exchange through a computer network that is not reliant on any central authority, such as a government or bank, to uphold or maintain it.
For crypto, November has been the cruelest month. Things got started with a blast Nov. 2, when scam artist Sam Bankman-Fried was convicted on seven fraud and conspiracy counts related to his ...
Pages in category "Cryptocurrency scams". The following 13 pages are in this category, out of 13 total. This list may not reflect recent changes .
The Seychelles-based firm is one of the top crypto exchanges by trading volume. DOJ accuses crypto exchange KuCoin of money laundering violations and receiving billions in suspicious funds Skip to ...
The possibility of a sizable crypto theft was first flagged on Sept. 15 by a blockchain observer on X (formerly known as Twitter). “Did Mark Cuban’s wallet just get drained?