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In the first half of 2024, Canadian investment scams defrauded individuals of nearly $204 million, with about half of that from cryptocurrency scams, according to the Canadian Anti-Fraud Centre ...
Still, the broader appeal of cryptocurrency is likely limited. According to a 2023 Pew Research Center survey, only 17% of Americans said they have ever traded or invested in cryptocurrency.
Hanes, 53, also swindled funds from a local church and investment club — and a daughter’s college savings account — to transfer money, purportedly to buy cryptocurrency as the scammers ...
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 ...
According to Colorado's securities regulator, Regalado ran a small-time swindle in which he and his wife pulled in over $3 million persuading hundreds of people to invest in something called INDX ...
A pig butchering scam (in Chinese sha zhu pan [2] or shazhupan, [3] (Chinese: 杀猪盘), translated as killing pig game) [1] is a type of long-term scam and investment fraud in which the victim is gradually lured into making increasing contributions, usually in the form of cryptocurrency, to a fraudulent cryptocurrency scheme.
A sudden infusion of $30 million into Donald Trump's nascent cryptocurrency venture from a Chinese billionaire sued by the Securities and Exchange Commission for allegedly defrauding investors ...
By far the most common cryptocurrency scam was investment fraud, which happens when bad actors persuade people to purchase cryptocurrency, promising they will reap profits at low risks. According ...