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  2. Crypto-related fraud jumped by 45% last year, FBI says - AOL

    www.aol.com/crypto-related-fraud-jumped-45...

    Victims reported more than $5.6 billion in fraud related to cryptocurrency in 2023, a 45% increase from losses reported in 2022, the FBI said Monday in a new report. Crypto-related fraud jumped by ...

  3. Americans are losing more money to crypto scams than ever - AOL

    www.aol.com/americans-losing-more-money-crypto...

    Americans lost $5.6 billion to cryptocurrency scams in 2023, a 45% increase from 2022. The FBI's 2023 cryptocurrency fraud report highlights the rise in crypto investment scams.

  4. The FBI says crypto fraud cost Americans $5.6 billion a year ...

    www.aol.com/finance/fbi-says-crypto-fraud-cost...

    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 ...

  5. Crypto scams stole $5.6B from Americans last year, mostly ...

    www.aol.com/news/crypto-scams-stole-5-6...

    People in the U.S. reported losing $5.6 billion to cryptocurrency scams in 2023, ... told NBC News that pig butchering scams were by far the most lucrative form of cyberfraud last year, with an ...

  6. $Libra cryptocurrency scandal - Wikipedia

    en.wikipedia.org/wiki/$LIBRA_cryptocurrency_scandal

    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". [1] [16] [25]

  7. Mirror Trading International - Wikipedia

    en.wikipedia.org/wiki/Mirror_Trading_International

    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 ...

  8. Americans lost $5.6 billion to cryptocurrency fraud scams ...

    www.aol.com/finance/americans-lost-5-6-billion...

    Pig butchering cost Americans $5.6 billion last year. The term, used by scammers to describe crypto investment schemes, was especially apt in 2023, as losses increased 45% over the 2022 totals ...

  9. 3 crypto scams that could cost you thousands - AOL

    www.aol.com/finance/3-crypto-scams-could-cost...

    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 ...