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Losses from crypto scams grew 45% in 2023, FBI says. Hannah Lang. September 9, 2024 at 10:44 AM. By Hannah Lang ... the FBI's Internet Crime Complaint Center said in a new report.
In 2023, 16,806 Americans aged 60 and older contacted the Internet Crime Complaint Center to report they had fallen victim to scams. The total loss? A staggering $1,648,455,748.
Victims reported more than $5.6 billion in fraud related to cryptocurrency in 2023, a 45% increase from losses reported in 2022, the FBI said Monday in a new report. Crypto-related fraud jumped by ...
The Internet Crime Complaint Center (IC3) is a division of the Federal Bureau of Investigation (FBI) concerning suspected Internet-facilitated criminal activity. The IC3 gives victims a convenient and easy-to-use reporting mechanism that alerts authorities of suspected criminal or civil violations on the Internet.
The Bitfinex cryptocurrency exchange was hacked in August 2016. [1] 119,756 bitcoin, worth about US$72 million at the time, was stolen.[1]In February 2022, the US government recovered and seized a portion of the stolen bitcoin, then worth US$3.6 billion, [2] by decrypting a file owned by Ilya Lichtenstein that contained addresses and private keys associated with the stolen funds. [3]
[4] In response to billions of dollars lost in cyber-crimes, that have had devastating impact on the United States' economic and national security, the FBI created a main "Cyber Division at FBI Headquarters to "address cyber crime in a coordinated and cohesive manner." Branching out from there, specially trained cyber squads have been placed in ...
According to the complaint, the operation targeted one crypto firm with a multi-billion-dollar market value, and relied on a ruse involving a new cryptocurrency spun up by the FBI.
The CCRSB deploys FBI agents, analysts, and computer scientists and uses traditional investigative techniques such as sources and wiretaps, surveillance, and forensics. CCRSB works in conjunction with other federal, state, and regional agencies from 56 field offices and at the National Cyber Investigative Joint Task Force (NCIJTF).