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2. US charges 3 companies, 15 people with cryptocurrency fraud - AOL

   www.aol.com/news/us-charges-18-people-companies...

   BOSTON (Reuters) -Three cryptocurrency companies and 15 people have been charged with engaging in widespread fraud and market manipulation following an investigation in which the FBI for the first ...

3. Warning over cryptocurrency scam targeting Jersey - AOL

   www.aol.com/news/warning-over-cryptocurrency...

   The Jersey Cyber Security Centre (JCSC) said the latest scams were designed to look like news articles that claimed the reader could make large sums of money through a cryptocurrency service ...

4. Fake job interview emails installing hidden cryptocurrency ...

   www.aol.com/fake-job-interview-emails-installing...

   Scammers are taking advantage of this. They have come up with a new trick where they pretend to be recruiters to spread crypto miners on people’s devices. It starts with an email inviting the ...

5. Cryptocurrency and crime - Wikipedia

   en.wikipedia.org/wiki/Cryptocurrency_and_crime

   In 2018, around US$1.7 billion in cryptocurrency was lost to scams, theft and fraud. In the first quarter of 2019, such losses rose to US$1.2 billion. [ 6 ] 2022 was a record year for cryptocurrency theft, according to Chainalysis , with US$3.8 billion [ 7 ] stolen worldwide during 125 system hacks, [ 8 ] including US$1.7 billion stolen by ...

6. Ponzi scheme - Wikipedia

   en.wikipedia.org/wiki/Ponzi_scheme

   Cryptocurrencies have been employed by scammers attempting a new generation of Ponzi schemes. For example, misuse of initial coin offerings, or "ICOs", has been one such method, [26] [27] known as "smart Ponzis" per the Financial Times. [28] Most schemes have a low recovery rate with investors losing their funds permanently. [29]

7. Crypto and other online scams took over $10 billion from ...

   www.aol.com/online-crypto-scammers-stole-more...

   Internet scammers are raking in more cash than ever before...and cryptocurrencies provided them with a major assist.According to the FBI's recently released annual internet crime report, $10.6 ...

8. 2021 Squid Game cryptocurrency scam - Wikipedia

   en.wikipedia.org/wiki/2021_Squid_Game_crypto...

   These earned tokens were purportedly exchangeable for other cryptocurrencies or national currencies, further fueling the excitement around Squid Coin. [3] However, as the value of Squid Coin skyrocketed, [8] [9] concerns began to surface. Investors who had bought into the cryptocurrency soon discovered that they were unable to sell their tokens.

9. Crypto Fraud: Scammers Use Google Ads to Steal Crypto ... - AOL

   www.aol.com/finance/crypto-fraud-scammers-google...

   There is a new kind of crypto fraud investors should be on the lookout for -- scammers are using Google Ads to steal crypto wallets. Just this past weekend, Check Point Research says that more than...