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

    www.aol.com/top-10-crypto-scams-watch-165700002.html

    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. How to spot a crypto scam - AOL

    www.aol.com/finance/spot-crypto-scam-134740888.html

    According to the latest available data from the FTC, more than 46,000 people in the U.S. reported losing an accumulative $1 billion to crypto scams between January 2021 and June 2022. In 2021 ...

  4. 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 ...

  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 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 ...

  7. 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

  8. Crypto-related fraud jumped by 45% last year, FBI says - AOL

    www.aol.com/news/crypto-related-fraud-jumped-45...

    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 ...

  9. $5.6B lost to cryptocurrency fraud schemes last year: FBI - AOL

    www.aol.com/5-6b-lost-cryptocurrency-fraud...

    Americans lost more than $5.6 billion in 2023 from fraud schemes involving cryptocurrency, according to the FBI. The agency, in a report published Monday, said the bureau received more than 69,000 ...