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FBI reports Americans lost $5.6B to cryptocurrency fraud in 2023

September 9, 2024 by DIGIT

The elderly were the most vulnerable, and crypto ATMs have a variety of illicit uses, the report found. Go to Source

Categories $5.6 billion, call center scams, crypto investment schemes, crypto kiosk fraud, Crypto Scams, cryptocurrency fraud, elder fraud, FBI report 2023, pig-butchering scams, US crypto losses

Wisconsin unveils tracker to fight crypto fraud and investment scams

July 31, 2024 by DIGIT

The Wisconsin Department of Financial Institutions aims to protect investors from crypto and investment fraud with a new scam tracker based on consumer complaints. Go to Source

Categories Bitcoin Scams, consumer protection, Crypto Fraud, cryptocurrency scam, financial grooming, Government, investment scam tracker, pig-butchering scams, US Government, Wisconsin DFI

Feds bust $73M crypto scam, arrest two masterminds

May 18, 2024 by DIGIT

The scammers convinced victims to transfer millions of dollars into these U.S. bank accounts, which were then used to launder the illicit funds. Go to Source

Categories crypto money laundering, cryptocurrency fraud, Daren Li, pig-butchering scams, Tether (USDT), US Justice Department, Yicheng Zhang

Crypto scammers abuse ‘lax’ UK company laws to fool victims: Report

February 1, 2023 by DIGIT

A report suggests companies are able to register in the U.K. very easily, making them appear more credible to potential scam victims. Go to Source Powered by WPeMatico

Categories FCA, investigative journalism, pig-butchering scams, Shell, The Observer


Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

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Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

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  • bitcoinBitcoin(BTC)$89,358.00-3.21%
  • ethereumEthereum(ETH)$3,029.19-3.51%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$2.03-3.48%
  • binancecoinBNB(BNB)$882.38-2.05%
  • usd-coinUSDC(USDC)$1.000.01%
  • solanaSolana(SOL)$132.89-4.82%
  • tronTRON(TRX)$0.2857840.24%
  • staked-etherLido Staked Ether(STETH)$3,030.14-3.28%
  • dogecoinDogecoin(DOGE)$0.138804-6.20%
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  • bitcoinBitcoin(BTC)$89,358.00-3.21%
  • ethereumEthereum(ETH)$3,029.19-3.51%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$2.03-3.48%
  • binancecoinBNB(BNB)$882.38-2.05%
  • usd-coinUSDC(USDC)$1.000.01%
  • solanaSolana(SOL)$132.89-4.82%
  • tronTRON(TRX)$0.2857840.24%
  • staked-etherLido Staked Ether(STETH)$3,030.14-3.28%
  • dogecoinDogecoin(DOGE)$0.138804-6.20%