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People in the U.S. reported losing $5.6 billion to cryptocurrency scams in 2023, with older people hit the hardest, according to the FBI. Crypto scams stole $5.6B from Americans last year, mostly ...
Stephen Findeisen (born 1993 or 1994), [2] [3] better known as Coffeezilla, is an American YouTuber and cryptocurrency journalist who is known primarily for his channel in which he investigates and discusses online scams, usually surrounding cryptocurrency, decentralized finance and internet celebrities. [4]
Dion Guillaume, global head of public relations and communication at Gate.io, a cryptocurrency trading platform, classifies the most popular crypto scams into three major categories: Ponzi schemes ...
Americans lost $5.6 billion in cryptocurrency scams in 2023: FBI. LUKE BARR. September 9, 2024 at 10:08 AM.
In 2021, FinCEN received 1,137,451 Suspicious Activity Reports (SARs) from both traditional financial institutions and cryptocurrency trading entities. Within this total, there were reports of 7,914 suspicious cyber events and 284,989 potential money laundering activities. [25]
The nine founding accounts of the cryptocurrency earned about $87 million from 50,000 people who invested in it and saw its value disappear, with many media outlets describing the situation as characteristic of a scam commonly known as a "rug pull".
Americans aged 60 plus lost over $1.6B to crypto scams in 2023, says FBI — here’s how to spot it now and protect your retirement savings Moneywise February 9, 2025 at 5:03 AM
This investigation aims to uncover any potential fraudulent activities or hidden assets that could be used to compensate the victims. Collaboration with International Law Enforcement Agencies: The liquidators have teamed up with international law enforcement agencies, including the US Federal Bureau of Investigation , to assist in the recovery ...