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crypto scams
FBI Says Americans Lost $9.3B to Crypto Scams in 2024
An IC3 report shows crypto investment fraud ballooned, with over $2.8 billion lost by victims aged 60 and older. Total losses hit $9.3 billion after rising 66% year-over-year.
Nigeria Arrests Almost 800 Over Crypto Scams: Reuters
Nigeria has been clamping down on illegal activity regarding crypto in the country.
Chainalysis Exec on How Bad Actors Scammed $2M From Ethereum Merge
Chainalysis Cybercrimes Research Lead Eric Jardine discusses how bad actors were able to take advantage of the Ethereum merge and drain $2 million from the ecosystem in and around the merge date. It was a "classic scam setup," Jardine said. "A 'doubling your money for free' type approach."
Read 'em and Weep: Five Crypto Influencers Who Dealt Their Followers a Bad Hand
From fantastic price projections to paid project promotion without full disclosure, these crypto influencers played a losing game, dealing crypto recommendations that may have hurt their millions of followers.
Crypto Investment Scams Fall With Market Downturn, but DeFi Hacks Surge: Report
Crypto investment scams are down along with the rest of the market, Chainalysis Director of Research Kim Grauer tells “First Mover,” citing macroeconomic headwinds and law enforcement actions. But, at the same time “the hacking of DeFi protocols is way up,” she explains.
Crypto Criminal Activity Falls With Rest of Market: Chainalysis
Chainalysis Director of Research Kim Grauer discusses why crypto scams are receding this year amid the latest market downturn. Plus, a closer look at how retail investors are responding to bad actors in the sector.
CFTC Charges Mirror Trading International With $1.7B Fraud
In one of the biggest scams in bitcoin’s history, the Commodity Futures Trading Commission has charged South Africa-based bitcoin pool operator Mirror Trading International with $1.7 billion fraud. CoinDesk’s Danny Nelson dives into the details of this case, touching on the timing of the charges and possible restitution for its victims.
MetaMask Has a Plan to Help Victims of Crypto Scams
“The Hash” hosts discuss the details, reactions and implications of MetaMask, the browser-based wallet for navigating the world of Web 3, partnering with recovery specialist Asset Reality to try to help victims of crypto scams and phishing attacks recover their lost assets. Could this actually work?
Bitcoin Scam in South Africa? Africrypt Founders and $3.6B Bitcoin Missing
The founders of South Africa-based crypto investment firm Africrypt are reportedly missing, along with 69,000 bitcoins worth approximately $3.6 billion. "The Hash" team investigates the mystery. "This could rank as one of the largest crypto cons in history," says host Naomi Brockwell.