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  2. Celsius founder Alex Mashinsky pleads guilty to fraud charges

    www.aol.com/news/celsius-founder-alex-mashinsky...

    NEW YORK (Reuters) -Alex Mashinsky, founder and former CEO of cryptocurrency lender Celsius Network, pleaded guilty on Tuesday to two counts of fraud. Mashinsky, 59, was indicted on July 13, 2023 ...

  3. How to spot a crypto scam - AOL

    www.aol.com/finance/spot-crypto-scam-134740888.html

    As cryptocurrency battles its way into the mainstream, the volume of fraud and scams associated with the unregulated payment system has forged ahead.

  4. Top 10 Crypto Scams to Watch Out For in 2025 - AOL

    www.aol.com/top-10-crypto-scams-watch-165700002.html

    7. Crypto Ponzi: Mining or Staking Pool Scams. In the cryptocurrency space, Ponzi scams often target mining and staking pools, taking advantage of investors eager to engage with blockchain technology.

  5. 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.

  6. 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, with older people hit the hardest, according to the FBI. The FBI’s first annual Cryptocurrency Fraud Report ...

  7. Americans lost $5.6 billion in cryptocurrency scams in ... - AOL

    www.aol.com/americans-lost-5-6-billion-170800649...

    Americans lost $5.6 billion in cryptocurrency scams in 2023, according to a new report released by the FBI on Monday. ... The best sales to shop today: You can still save big with 35% off Bissell ...

  8. FBI Tech Tuesday: Building a defense against cryptocurrency ...

    www.aol.com/news/fbi-tech-tuesday-building...

    Nov. 14—EL PASO — Cryptocurrency "Recovery" scams target people who have already lost cryptocurrency to fraud, scams, and theft. As you are trying to make sense of the scam and are upset about ...

  9. Cryptocurrency Scams Are Still a Threat: 3 Safe Ways to ... - AOL

    www.aol.com/cryptocurrency-scams-still-threat-3...

    In hindsight, we now know that former FTX CEO Sam Bankman-Fried was using customer funds for proprietary trading operations at the same time he was lining up celebrity endorsements. Set clear ...