Browsing: Scams
The FBI Says Crypto Scams Stole $11.3 Billion In 2025. Find Out If You Are At Risk – Cryptocurrency Market Analysis | Digital Financial News
Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure The crypto market is facing volatility and…
Crypto scams cost Americans $11.4 billion in 2025, FBI says – Cryptocurrency Market Analysis | Digital Financial News
Americans reported $11.4 billion in losses tied to cryptocurrency scams last year, 22% more than in 2024, highlighting the growing…
US Citizens and Residents Lose $3,500,000,000 to Fraudsters in Imposter Scams in One Year: FTC – Cryptocurrency Market Analysis | Digital Financial News
The Federal Trade Commission (FTC) says it received millions of fraud reports from consumers last year, as losses continue to…
X Cracks Down on Crypto Scams with Instant Account Locks – Cryptocurrency Market Analysis | Digital Financial News
X introduces auto-lock and identity checks for first crypto posts, aiming to cut phishing scams and hacking incentives by 99%.…
Coordinated Network of X Accounts Manufacturing Geopolitical Panic To Fuel Pump-and-Dump Crypto Scams: ZachXBT
The pseudonymous blockchain investigator ZachXBT says a network of accounts on the social media platform X is taking advantage of…
Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure The US Secret Service announced a new…
Law enforcement agencies from the U.S., U.K. and Canada started a joint initiative called Operation Atlantic aimed at disrupting cryptocurrency…
U.S. Scam Strike Force Seizes $584,762,751 in Crypto From Chinese Criminal Organizations That Targeted Americans
Authorities say they’ve seized more than $584.7 million in cryptocurrency tied to Southeast Asian scam compounds run by Chinese transnational…