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  2. Top 10 Crypto Scams to Watch Out For in 2025 - AOL

    www.aol.com/lifestyle/top-10-crypto-scams-watch...

    5. Romance Scams. Cryptocurrency romance scams have become a prevalent form of deception where fraudsters forge romantic ties to trick individuals into giving up their crypto assets.

  3. Americans lost $5.6 billion in cryptocurrency scams in 2023: FBI

    www.aol.com/americans-lost-5-6-billion-170800649...

    "The 3,000 people we've notified this year, 75% had no idea they were victims of fraud," Barnacle said. Americans lost $5.6 billion in cryptocurrency scams in 2023: FBI originally appeared on ...

  4. Do Kwon pleads not guilty to US fraud charges in $40 billion ...

    www.aol.com/news/former-crypto-executive-kwon...

    NEW YORK (Reuters) -Do Kwon, the South Korean cryptocurrency entrepreneur behind two digital currencies that lost an estimated $40 billion in 2022, pleaded not guilty on Thursday to U.S. criminal ...

  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. Americans are losing more money to crypto scams than ever - AOL

    www.aol.com/americans-losing-more-money-crypto...

    The vast majority of people who reported losing money to crypto fraud involving a kiosk — or a crypto ATM — were over 60, according to the FBI. People in that age group lost more than $124 ...

  7. Paolo Ardoino - Wikipedia

    en.wikipedia.org/wiki/Paolo_Ardoino

    Under Ardoino, Tether has collaborated with law enforcement to crack down on crypto-based scams, including a $225 million pig-butchering scam. [ 13 ] References

  8. US sting operation catches crypto firms 'wash trading' to ...

    www.aol.com/us-sting-operation-catches-crypto...

    The FBI's 2023 internet crime report shows crypto fraud cost investors almost $4 billion last year. One kind of scam, "pig butchering," has stolen at least $75.3 billion in crypto in recent years ...

  9. Here’s how one victim was swindled out of $58,000 in a ...

    www.aol.com/one-victim-swindled-58-000-142951315...

    The federal government received over 70,000 complaints of cryptocurrency scams in 2023. One woman who was defrauded out of thousands from her retirement account tells Isaac Lozano how she got scammed

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