The FBI Says Crypto Scams Stole $11.3 Billion In 2025. Find Out If You Are At...
The crypto market is facing volatility and uncertainty as the US-Israel-Iran conflict continues to develop. Markets are reactive. Capital is cautious. And an XWIN Research Japan report has just added a dimension to the current risk landscape that has nothing to do with geopolitics — and everything to do with what happens to crypto users […]
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Bitcoin is holding above $71,000 in a market facing serious volatility. Most participants are watching the price. A CryptoQuant report is watching something else — and what it is seeing has only appeared four times in the last decade. Related Reading: The FBI Says Crypto Scams Stole $11.3 Billion In 2025. Find Out If You […]
The U.S. Federal Trade Commission (FTC) has revealed that more than 46,000 people have reported losing over $1 billion in cryptocurrency to scams since the beginning of last year.
FTC Says Scammers Stole Over $1 Billion in Crypto
The U.S. Federal Trade Commission published a “Data Spotlight” report on crypto scams Friday. The FTC is the only federal agency in the country with both consumer protection and competition jurisdiction in broad sectors of the economy, the regulator’s website describes.
Emma Fletcher, senior data researcher at the FTC,....
As the crypto market rallied through 2025 — led by a strong Bitcoin (BTC) ascent that pushed prices to fresh all‑time highs in the fourth quarter — Americans also faced a sharp rise in crypto‑related scams, the Federal Bureau of Investigation (FBI) reported in its 2025 Internet Crime Report. Rising Fraud Concern The FBI said […]
Scammers used new tools to widen their reach and to seem more real. According to TRM Labs, the use of large language models in scams jumped fivefold in 2025, helping fraudsters write believable messages, run many conversations at once, and trick people in different languages. Related Reading: Coinbase UK Ads Crossed A Line—Here’s What Regulators […]
Despite the drop in bitcoin prices at the beginning of the year, thieves did not take a break. Hackers and scammers made millions of dollars from attacks on numerous crypto projects and ecosystems. According to the Atlas VPN team’s new research, blockchain hackers stole approximately $1.3 billion in 78 hack events in the first quarter […]