FBI Releases 2023 Cryptocurrency Fraud Report
The FBI on September 9 released the Cryptocurrency Fraud Report for 2023. In 2023, the FBI’s Internet Crime Complaint Center received more than 69,000 complaints from the public …
Crypto-related fraud jumped by 45% last year, FBI says
Sep 9, 2024 · 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. A jump in …
FBI Operation Leads to Historic Crypto Fraud Charge on Four Crypto …
Oct 10, 2024 · The U.S. Department of Justice seized more than $25 million in cryptocurrency and conducted a first-of-its-kind sting operation involving a fictional digital token to capture …
Americans lost $5.6 billion last year in cryptocurrency fraud scams ...
Sep 9, 2024 · WASHINGTON (AP) — Americans were duped out of more than $5.6 billion last year through fraud schemes involving cryptocurrency, the FBI said in a report released …
The FBI secretly created an Ethereum token to investigate crypto …
Oct 10, 2024 · The FBI created a cryptocurrency as part of an investigation into price manipulation in crypto markets, the government revealed on Wednesday. The FBI’s Ethereum …
Americans lost $5.6 billion in cryptocurrency scams in 2023: FBI
Sep 9, 2024 · Americans lost $5.6 billion in cryptocurrency scams in 2023, according to a new report released by the FBI on Monday. Scammers use elaborate tactics to assure potential …
A record $12.5 billion in online scams were reported to the FBI last ...
Mar 6, 2024 · A record $12.5 billion in losses from online scams were reported to the FBI in 2023, fueled by a surge in cryptocurrency investment fraud, the bureau said in a report released …
FBI Identifies Cryptocurrency Funds Stolen by DPRK
Aug 22, 2023 · The FBI is warning cryptocurrency companies of recent blockchain activity connected to the theft of hundreds of millions of dollars in cryptocurrency.
FBI Assistant Director Yarbrough's Statement on Cryptocurrency …
Sep 26, 2024 · FBI Criminal Investigative Division Assistant Director Chad Yarbrough issued a statement regarding a cryptocurrency seizure that was announced by the U.S. Department of …
FBI Investigates ICHCoin Crypto Scam Costing Victims Millions
Oct 4, 2024 · The FBI has launched a full-scale investigation into a sophisticated crypto scam involving the fraudulent platform ICHCoin, which has swindled over $30 million from …