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The FBI says that while crypto fraud complaints only make up about 10% of financial fraud reports, they comprise 50% of total losses—about $5.6 billion in 2023 alone, according to the agency’s ...
Every year, more and more people fall prey to scams. Data from the Federal Trade Commission shows that in 2021, consumers reported losing more than $5.8 billion to fraud. That's a 70% increase from...
24/7 Help. For premium support please call: 800-290-4726 more ways to ... more than 46,000 people in the U.S. reported losing an accumulative $1 billion to crypto scams between January 2021 and ...
Legal action against the perpetrators was taken on an international scale. [88] Centra: Centra was a Miami-based company that claimed to offer a cryptocurrency-based debit card backed by a VISA and Mastercard. The company raised US$32 million by October 2017 through an ICO and, f few months later, performed an exit scam. In April 2018 two of ...
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The Bitfinex cryptocurrency exchange was hacked in August 2016. [1] 119,756 bitcoins, worth about US$72 million at the time, was stolen.[1]In February 2022, the US government recovered and seized a portion of the stolen bitcoin, then worth US$3.6 billion, [2] by decrypting a file owned by Ilya Lichtenstein (born 1989) that contained addresses and private keys associated with the stolen funds. [3]
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Recovery of Funds: The liquidators successfully recovered 1,281 BTC (worth approximately R1.05 billion) from the sale of BTC held by Belize-based broker FXChoice. [2] This recovery was a significant step towards compensating the victims of the scam.