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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 ...
Data: Crypto scams, hacks cost investors $14 billion in 2021. David Hollerith. January 6, 2022 at 5:38 AM ... The website, cryptosec.com, tracks a timeline of DeFi exploits over the past two years ...
Exit scam. An exit scam, is a confidence trick, con job or fraud, perpetuated under the guise of a legitimate business, that ends when the originator absconds with the funds contributed by participants. [1] When a business entity rug-pulls and stops shipping orders while receiving payment for new orders, it could take some time before it is ...
Crypto Ponzi schemes (6 P) Pages in category "Cryptocurrency scams" The following 13 pages are in this category, out of 13 total.
Bitconnect (also spelled BitConnect and KimConnect; stylized bitconnect, ticker code BCC) was an open-source cryptocurrency in 2016–2018 that was connected with a high-yield investment program, a type of Ponzi scheme. [2] [3] [4] After the platform administrators closed the earning platform on January 16, 2018, and refunded the users ...
The California Department of Financial Protection and Innovation has compiled a searchable collection of complaints about apparent crypto scams. Before investing in crypto, check out California's ...
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.
There has been a surge in cryptocurrency donation campaigns for Ukraine since the start of the invasion, with funds raised totaling more than $135.7 million dollars between February 22 and March 28...