Crypto scamscategory information, news, graphs & strategies - 2024

PeckShield: Crypto Scams Plummeted 27.78% in 2023

Founders of Alleged $575,000,000 Crypto Fraud To Be Extradited to US From Estonia: Report

CFTC Issues Warning On AI-Driven Crypto Scams Exploiting Arbitrage Trading Strategies

Pastor Accused Of Defrauding Congregation With $3 Million Crypto Ponzi Scheme

Massive Solana Heist: CLINKSINK Drainer Campaigns Swipe Nearly $1M Worth Of SOL

OneCoin Crypto Scam: German Court Sentences Fraudsters to Jail

Michael Saylor Warns of Deepfake Bitcoin Giveaway Scams Featuring Him and Microstrategy

Massive Crypto Heist: North Korean Hackers Swipe $600 Million In 2023, Investigation Uncovers

Crypto Fraud Unveiled: $1.3B Loss As Chuck Norris-Endorsed CEO Turns Out To Be Illusion

Wallet Drainers Make Off with $295 Million from 320,000 Users in 2023: Scam Sniffer

Crypto Phishing Scams Decimate $300 Million From Users In 2023, Key Insights Revealed

US Fugitive Involved In Crypto Scheme To Aid North Korea Arrested In Spain, Faces 20-Year Term

Miami Crypto Fraud Case Ends With Crew Leader Receiving 63-Month Prison Sentence

Crypto Scam Artist Obliged To Pay $1.2M For NFT Theft By Impersonating Apple Support

Inferno Drainer says it’s shutting down after helping steal $70M in crypto

US State Regulator Shares Most Common Crypto Complaints

Lloyds Bank Issues ‘Urgent Warning’ on Rising Threat of Crypto Scams

IRS Says US Taxpayers Are the Most Targeted for Pig Butchering Crypto Scams

Hackers Exploit New Feature To Bypass Security Alerts – Report

Young Investors Beware: UK Crypto Scams Surge By 23%, Lloyds Bank Warns

Author’s Bitcoin Purchase Blocked, Insider’s Explanation Is Even More Worrying

You Won’t Believe How Much Crypto Whistleblowers Made From The CFTC

Crypto Halloween Nightmare: MEME, MEMEPAD, And TITANX Tokens Collapse, Traders Lose 100%

Safereum plunges 95% after $1.3 mln ‘exit scam’

Crypto scams cost Calgary citizens $22.5 mln this year

Crypto Frauds Lose Ground To Banking Scams In Ireland – Details

Ireland: Crypto scams witness a drop as higher bank frauds lead to a loss of…

Banking Scams Overtake Crypto Frauds in Ireland

How Binance helped Thailand dismantle a crypto crime ring

How Binance Joined Thai Law Enforcement To Take Down Crypto Scam Scheme

Crypto Scam Alert: CFTC Launches Lawsuit Against Mosaic Exchange

US Authorities Seize Crypto Linked to Pig-Butchering Scam Held at Binance

BBB Warns of Rising Crypto Scams on Tiktok — ‘They May Resort to Scare Tactics’

Ex-Deutsche Bank investment banker pleads guilty to crypto fraud

Philippines SEC teams up with US counterpart to combat crypto fraud

TikTok Faces Challenge As Elon Musk Crypto Scams Multiply

OneCoin fraud: “CryptoQueen” lawyer denied new trial

Co-founder of the notorious OneCoin crypto scam sentenced to 20 years

Swyftx To Launches Crypto Education Program That Pays Users For Completing Courses

Swyftx launches ‘Earn and Learn,’ paying Aussies to learn about crypto scams

More Than $23,000,000 Worth of Crypto Lost to Hacks and Frauds in August: Bug Bounty Platform Immunefi

High Proliferation of Crypto Scams in Africa Linked to Limited Educational Efforts — Mitroplus Labs Founder

The U.K. looks to ban crypto cold calls

Sim Swap Threats Rise As Crypto Losses Cross $13.3 Million In Four Months

Thailand Threatens Facebook With Shutdown Over Crypto Scams

Facebook Thailand Operations In Jeopardy Due To Claims Of Crypto Scams, Deceptive Ads

Thailand contemplates action against Facebook over crypto scams

Twitter Scam Infestation: How AI Tracked 95,000 Crypto ‘Free Giveaway’ Schemes

$120 million crypto scam uncovered in India

Crypto Heartbreak: LinkedIn Scammer Steals $9 Million From Minnesota Man