https://getdefy.co/en/resources/blog/crypto-fraud-2025
Crypto Fraud Detection: 2025 Threat Landscape and Prevention - Defy
Comprehensive guide to detecting and preventing cryptocurrency fraud including romance scams, rug pulls, and social engineering attacks.
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https://www.wellesleyhillsfinancial.com/2022/10/08/mastercard-launches-new-crypto-fraud-protection-tool/
Mastercard Launches New Crypto Fraud Protection Tool - Wellesley Hills Financial
Oct 8, 2022 - Mastercard has recently launched a new crypto service related to risk management known as Crypto Secure, which will prevent fraud.
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https://www.thecybersignal.com/operation-atlantic-global-task-force-disrupts-45m-crypto-fraud-network-freezes-millions/
Operation Atlantic: $45M Crypto Fraud Halted, 20k Victims Identified
May 11, 2026 - A global task force led by the NCA and Secret Service has disrupted a $45M crypto scam network, freezing $12M and identifying 20,000 victims.
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https://tokentopnews.com/moonpay-execs-deceived-nigerian-scam/
MoonPay Execs Deceived in $250K Crypto Fraud - TokenTopNews
Jul 13, 2025 - MoonPay executives, including CEO Ivan Soto-Wright and CFO Mouna Ammari Siala, were victims of a crypto fraud involving a $250,300 USDT transfer linked to...
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https://latesticonews.com/articles/operation-atlantic-disrupts-45m-crypto-fraud-freezes-12m
Operation Atlantic Disrupts $45M Crypto Fraud, Freezes $12M
Apr 10, 2026 - U.S. Secret Service's Operation Atlantic disrupted $45 million in crypto fraud, froze $12 million in assets using advanced AI and blockchain analytics on April...
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https://netbizint.com.au/
NetBiz: Internet Marketing, Forex & Crypto Fraud Solutions
Bitcoin reserves hit historic lows: Investor implications.
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https://techsunnews.com/gary-wang-a-crypto-fraud-avoid-prison-time/
FTX co-founder Gary Wang avoids crypto fraud jail sentence.
Nov 20, 2024 - Gary Wang, ex-FTX tech chief, got three years supervised release and must forfeit $11 billion after pleading guilty to fraud.
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https://dorado.tech/the-rise-of-industrial-scale-crypto-fraud-a-deep-dive/
The Rise of Industrial-Scale Crypto Fraud: A Deep Dive | dorado.tech
Jan 19, 2026 - Breaking: The Rise of Industrial-Scale Crypto Fraud: A Deep Dive. Stay ahead with dorado.tech in-depth crypto coverage and market updates.
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https://www.itgrcadvisory.com/ai-radar-1/tennessee-meteorologist%27s-likeness
Deepfake-enabled investment / crypto fraud | ITGRC Advisory
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https://www.taf.org/state-level-crypto-fraud-enforcement/
State-Level Crypto Fraud Enforcement
Sep 15, 2025 - Cryptocurrency-related fraud remains big business, with the FBI reporting $9.3 billion in cryptocurrency fraud losses in 2024, a 66% increase from 2023.
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https://lookipedia.com/tag/crypto-fraud/
crypto fraud Archives - Lookipedia
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https://crypto.news/california-residents-indicted-in-22m-crypto-fraud-case/
California residents indicted in $22m crypto fraud case
Dec 22, 2024 - Federal prosecutors indicted California residents Gabriel Hay and Gavin Mayo, charging them in a $22 million crypto fraud scheme.
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https://rhodiumverse.com/best-practices-for-crypto-fraud-prevention/
Ensure Ultimate Security: Best Practices for Crypto Fraud Prevention | Rhodium Verse
Sep 12, 2024 - Best Practices For Crypto Fraud Prevention - As cryptocurrency fraud rises, adopting key prevention strategies can safeguard your assets. Discover the most...
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https://cryptofrontline.com/tag/crypto-fraud/
crypto fraud Archives - Crypto Frontline
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https://report.cryptobreaking.com/?q=459146
Vietnam Probes Major Crypto Fraud Case Involving Vemanti Group | CBN Distribution Report
CBN Distribution Report for: Vietnam Probes Major Crypto Fraud Case Involving Vemanti Group.
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https://dirtyhash.com/search/aragon.one
DirtyHash | The leading Crypto Fraud Prevention service
Report cryptocurrency fraud. Track fraud wallets. Analyze suspicious wallet addresses, smart contracts, Web3 domains, NFTs, social media handles with machine...
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https://spectator.africa/tag/crypto-fraud/
crypto fraud Archives - The African Spectator
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https://www.icaew.com/insights/viewpoints-on-the-news/2021/aug-2021/grant-thornton-joins-global-network-to-combat-crypto-fraud
Grant Thornton joins global network to combat crypto fraud | ICAEW
A new global network set up to share best practice and tackle crypto fraud has launched in London with Grant Thornton joining forces as the scale of...
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https://misttrack.io/crypto-glossary/Blockchain_Risk_Assessment_&_Crypto_Fraud_Detection.html
Blockchain Risk Assessment & Crypto Fraud Detection - MistTrack Crypto Glossary
As crypto adoption accelerates, so does the risk of fraud, illicit transactions, and financial crime. Businesses, financial institutions, and regulators need...
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https://decrypt.co/321234/sec-charges-unicoin-executives-alleged-110-million-crypto-fraud
SEC Charges Unicoin, Executives Over Alleged $110 Million Crypto Fraud - Decrypt
May 21, 2025 - The SEC alleges Unicoin misled over 5,000 investors in a $100 million crypto offering with false claims about asset backing and registration.
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https://brokercomplaintalert.org/tag/crypto-fraud/page/2/
Crypto Fraud Archives - Page 2 of 3 - Broker Complaint Alert
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https://modernlifetimes.com/articles/san-diego-fbi-crypto-fraud
San Diego Crypto Fraud: FBI Busts Schemes as BTC Hits $77,104
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https://abujacityjournal.com/livenews/2025/04/26/cbex-scam-efcc-hunts-four-over-crypto-fraud/
CBEX Scam: EFCC Hunts Four Over Crypto Fraud - Abuja City Journal
Apr 26, 2025 - By Patrick Idowu The Economic and Financial Crimes Commission has declared four individuals wanted over an alleged billion naira investment fraud linked to...
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https://www.3versetv.com/news/multimillion-euro-crypto-fraud-operation-busted/
Multi-Million Euro Crypto Fraud Operation Busted - 3.0 TV (3versetv)
Multi-Million Euro Crypto Fraud Operation BustedAccording to Eurojust, the EU's transnational agency for combating organised crime...
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https://cryptomufasa.com/mastercard-new-tool-to-prevent-crypto-fraud/
Mastercard Introduces a New Tool to Prevent Crypto Fraud | Crypto Mufasa
Oct 4, 2022 - With the help of Mastercard's new release, banks can detect and prevent fraud on their network's cryptocurrency merchant platforms. On
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https://fincrimecentral.com/iran-crypto-network-sanctions-evasion-seizure/
Sanctions Hit Iranian Network Over 150 Million Crypto Fraud - Fincrime Central
Apr 29, 2026 - The US Treasury sanctioned an Iranian crypto network for a 150 million dollar cryptocurrency laundering scheme used to bypass trade blocks and fund state...
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https://www.elliptic.co/blog/levelling-up-crypto-fraud-and-money-laundering-investigations-with-automatic-behavioral-detection
Levelling up crypto fraud and money laundering investigations with automatic behavioral detection
Enhance crypto fraud investigations with Elliptic's automated behavioral detection, identifying scam patterns and money laundering techniques to protect...
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https://www.law360.com/securities/articles/2311780
DOJ Dismisses BitClout Crypto Fraud Case, Court Filings Say - Law360
Federal prosecutors have dropped their fraud case against the founder of crypto project BitClout accused of ripping off a venture capital firm, while the U.S....
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https://techxabc.com/tag/brazil-crypto-fraud/
brazil crypto fraud Archives | techXabc
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https://pigafirimbi.africauncensored.online/tag/ai-crypto-fraud/
AI crypto fraud Archives - Piga Firimbi
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https://www.analyticsinsight.net/news/us-crackdown-targets-asia-scam-rings-behind-crypto-fraud-surge
U.S. Crackdown Targets Asia Scam Rings Behind Crypto Fraud Surge
DOJ crypto fraud crackdown targets Southeast Asian scam centers, fake investment websites, and $700 million in cryptocurrency tied to fraud networks.
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https://tsumino.co.uk/how-coincover-can-help-with-crypto-fraud-detection/
How Coincover Can Help with Crypto Fraud Detection - Tsumino
Feb 24, 2025 - According to the FBI report, crypto frauds have increased by 45% in 2023. Be vigilant and stay proactive with real-time monitoring.
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https://newscryptonews.com/news/county-down-man-loses-all-his-money-to-crypto-fraud/
County Down Man Loses All His Money to Crypto Fraud - News Crypto News
Jul 5, 2022 - A man in County Down, Ireland has lost all his money to a crypto scam. How One Man Lost Everything
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https://news.mexicanft.com.mx/p/multimillion-euro-crypto-fraud-operation
Multimillion Euro Crypto Fraud Operation in Bulgaria, Cyprus and Serbia Busted
Authorities searched four call centers and 18 other places and arrested five people.
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https://blog.mexc.com/crypto-fraud-explained-from-rug-pulls-to-deepfakes-and-how-to-stay-safe/
Crypto Fraud Explained: From Rug Pulls To Deepfakes And How To Stay Safe
Apr 21, 2026 - Crypto has brought financial freedom, innovation, and opportunity to millions. But where money flows quickly, scams follow even faster. The decentralized...
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https://coinengineer.net/blog/google-takes-legal-action-against-crypto-fraud/
Google Takes Legal Action Against Crypto Fraud - Coin Engineer
Apr 4, 2024 - Google has taken legal action against alleged crypto fraudsters accused of installing deceptive apps on Google Play.
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https://government.economictimes.indiatimes.com/news/governance/ed-team-collects-details-from-pune-police-on-crypto-fraud/90835522
ED team collects details from Pune police on crypto fraud, ETGovernment
Former IPS officer Ravindra Patil and cyber expert Pankaj Ghode were arrested in the case last March.
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https://www.pkatzlegal.com/blog/crypto-fraud-vs-traditional-financial-fraud/
Crypto Fraud vs Traditional Financial Fraud | Peter Katz
Learn the differences between crypto and traditional financial fraud, and see how attorney Peter Katz helps victims recover losses and seek justice.
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https://conflictinternational.com/news/international-crypto-fraud-crackdown-20-000-victims-identified-in-global-police-operation
International Crypto Fraud Crackdown: 20,000 Victims Identified in Global Police Operation |...
Police identify 20,000 victims in a global crypto fraud bust. Learn how Conflict International provides asset tracing and litigation support to recover stolen...
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https://finqfy.com/Tags/crypto-fraud/
crypto fraud - FinQfy.com
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https://www.itgrc.pl/en/ai-radar/deepfake-enabled-investment-%2F-crypto-fraud
Deepfake-enabled investment / crypto fraud | BW Advisory
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https://techmediawire.com/irs-says-ai-is-worsening-crypto-fraud/
IRS Says AI is Worsening Crypto Fraud - TechMediaWire
Apr 29, 2026 - The rise of artificial intelligence is changing many industries, but it is also creating new risks. According to the U.S. Internal Revenue Service Criminal...
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https://cryptolawconsult.com/tag/crypto-fraud-enforcement/
crypto fraud enforcement - CryptoLawConsult
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https://pcsite.co.uk/tag/identifying-crypto-fraud/
Identifying crypto fraud Archives - PC Site
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https://techmoonshot.com/tag/crypto-fraud/
crypto fraud Archives - Techmoonshot
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https://cryptotradewatch.com/post/crypto-fraud-shockwave-authorities-freeze-tens-of-millions-in-assets
Crypto Fraud Shockwave: Authorities Freeze Tens Of Mill... | CryptoTradeWatch
A video message from a man calling himself Stephen Beard may have been the final move in a long-running crypto con. Days before BG Wealth Sharing went dark...
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https://gocryptonft.com/news/accomplice-william-morro-arrested-and/112840
Accomplice William Morro Arrested And Charged In OneCoin Crypto Fraud Case
Apr 25, 2024 - William Morro, an accomplice in the OneCoin crypto fraud scheme, was arrested and charged on April 23 by the United States Department of Justice for his role...
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https://axim247.com/crypto-fraud-shockwave-authorities-freeze-tens-of-millions-in-assets/
Crypto Fraud Shockwave: Authorities Freeze Tens Of Millions In Assets - Axim247
May 7, 2026 - A video message from a man calling himself Stephen Beard may have been the final move in a long-running crypto con. Days before BG Wealth Sharing went dark,...
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https://www.ethdan.me/2025/05/trial-of-avraham-eisenberg-crypto-fraud.html
Trial of Avraham Eisenberg: Crypto Fraud Case Insights
Welcome to Ethdan.me, a unique and insightful blog dedicated to bringing you first-person expert insights, news, and analysis on all things Ethereum.
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https://nextbull.beehiiv.com/p/the-biggest-crypto-fraud-case-in-history-just-ended
The Biggest Crypto Fraud Case In History Just Ended.
Two weeks ago something happened that every person who has ever lost money in crypto deserves to know about.
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https://majorcoinsnews.com/doj-cracks-down-on-crypto-fraud-seeks-15b-in-bitcoin/
DOJ Cracks Down on Crypto Fraud, Seeks $15B in Bitcoin - Major Coins News
Oct 14, 2025 - The DOJ seizes 127,271 BTC worth $15B from a global scam ring to boost U.S. Bitcoin reserves and advance plans for a national BTC reserve.
https://indianexpress.com/article/world/us-court-sentenced-crypto-mogul-do-kwon-for-15-years-10417279/
Who is Do Kwon, Crypto mogul sentenced to 15 years in jail by US court for $40bn fraud? | World...
Dec 12, 2025 - Do Kwon has been held in US custody since his extradition from Montenegro last year, after being detained there for using a fake passport.
https://www.wyomingpublicmedia.org/2023-10-10/ftx-co-founder-testifies-against-sam-bankman-fried-in-multi-billion-dollar-crypto-trading-fraud
FTX co-founder testifies against Sam Bankman-Fried in multi-billion dollar crypto trading fraud |...
Oct 10, 2023 - The multi-billion dollar fraud trial against Sam Bankman-Fried resumes Tuesday after beginning last week.
https://www.newswireofindia.co.in/2026/04/cyberpol-blacklists-300-lendingblock.html
CYBERPOL Blacklists 300+ Lendingblock-Linked Crypto Accounts Amid Fraud and Laundering Allegations
April 23, 2026 by Aaron In a sweeping enforcement action, CYBERPOL has blacklisted more than 300 cryptocurrency accounts after a forensic...
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https://lionsgate.network/lost-crypto-heres-how-to-recover-stolen-assets-and-reverse-bitcoin-fraud/
Reverse Bitcoin Fraud & Recover Stolen Crypto Assets
Aug 2, 2025 - Struggling with lost funds? Learn proven methods to recover stolen crypto assets and reverse Bitcoin fraud. Secure your cryptocurrency today!
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https://salidarotary.org/tag/double-spend-prevention/
Double-Spend Prevention: How Blockchains Stop Fraud and Keep Crypto Trustworthy
Double-spend prevention keeps crypto secure by stopping the same coins from being spent twice. Learn how Bitcoin and Ethereum stop fraud, why reorgs happen,...
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https://www.3newsnow.com/news/national/authorities-seize-3-36-b-in-crypto-dark-web-fraud-case
Authorities seize $3.36 B in crypto dark web fraud case
Nov 8, 2022 - The billions in bitcoin were seized as part of a probe into the Silk Road dark web marketplace. It was the largest cryptocurrency seizure in DOJ history.
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https://thecoinmarket.news/news/crypto-scam-lands-australian-woman-in-ten-year-ban-amid-9-6m-fraud-scheme
Crypto Scam Lands Australian Woman in Ten-Year Ban Amid $9.6M Fraud Scheme
ASIC has banned Glenda Rogan for misleading conduct after she allegedly transfered client funds into blacklisted crypto platform.[...]
https://theedulaw.com/how-fbi-and-secret-service-identify-crypto-investment-fraud-victims/
Operation Level Up: How the FBI and Secret Service Identify Crypto Investment Fraud Victims
Dec 22, 2025 - Operation Level Up is an FBI-led program that detects active Crypto Investment Fraud, identifies victims in real time!
https://getdefy.co/en/resources/blog/crypto-fraud-2025
Crypto Fraud Detection: 2025 Threat Landscape and Prevention - Defy
Comprehensive guide to detecting and preventing cryptocurrency fraud including romance scams, rug pulls, and social engineering attacks.
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https://localcoinatm.com/blog/localcoin-takes-aim-at-crypto-atm-scams-with-new-fraud-information-hub/
Localcoin Takes Aim at Crypto ATM Scams with New Fraud Information Hub | Localcoin
Localcoin has launched a Fraud Information Hub to educate users, train store hosts, and prevent losses at the machine level.
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https://www.news5cleveland.com/news/national/authorities-seize-3-36-b-in-crypto-dark-web-fraud-case
Authorities seize $3.36 B in crypto dark web fraud case
Nov 8, 2022 - The billions in bitcoin were seized as part of a probe into the Silk Road dark web marketplace. It was the largest cryptocurrency seizure in DOJ history.
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https://www.ktmc.com/news/ktmc-secures-class-certification-victory-for-nvidia-investors-in-crypto-mining-fraud-suit
KTMC Secures Class Certification Victory for NVIDIA Investors in Crypto Mining Fraud Suit | Kessler...
https://www.wellesleyhillsfinancial.com/2022/10/08/mastercard-launches-new-crypto-fraud-protection-tool/
Mastercard Launches New Crypto Fraud Protection Tool - Wellesley Hills Financial
Oct 8, 2022 - Mastercard has recently launched a new crypto service related to risk management known as Crypto Secure, which will prevent fraud.
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https://www.altusintel.com/public-yyccjh/
Telegram Fraud Costs WazirX $235M in Crypto Collapse | Altus Intel
Nov 15, 2024 - Indian police have detained a Bengal resident who is suspected of being involved in a hacker attack on the WazirX cryptocurrency exchange. The attack
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https://cryptoexchangers.com/2022/10/31/couple-gets-arrested-for-cryptocurrency-fraud-worth-lkr-14b/
Couple Gets Arrested for Cryptocurrency Fraud Worth LKR 14B - Crypto Exchangers
Oct 31, 2022 - Authority in Sri Lanka arrested a couple and a local after being involved in cryptocurrency fraud. Check it out here to know how much was stolen.
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https://associationdatabase.com/aws/FRPA/pt/sd/news_article/581162/_blank/layout_details/false
Do Kwon pleads not guilty to US fraud charges in US$40 billion crypto collapse
Do Kwon, the South Korean cryptocurrency entrepreneur behind two digital currencies that lost an estimated US$40 billion in 2022, pleaded not guilty on...
https://reportscammedfunds.pro/
Trusted Fraud and Crypto Recovery Services
May 8, 2026 - Reclaim your assets with Report Scammed Funds, a top-rated crypto recovery services. We specialize in recovering funds from scams, and hardware wallet issues.
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https://101blockchains.com/crypto-audit-prevent-fraud-and-financial-risk/
How Crypto Audits Prevent Fraud and Financial Risk? - 101 Blockchains
May 2, 2026 - Every crypto project relies on comprehensive audits to address flaws and safeguard users. Learn how crypto audits prevent fraud and financial risks now.
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https://www.thecybersignal.com/operation-atlantic-global-task-force-disrupts-45m-crypto-fraud-network-freezes-millions/
Operation Atlantic: $45M Crypto Fraud Halted, 20k Victims Identified
May 11, 2026 - A global task force led by the NCA and Secret Service has disrupted a $45M crypto scam network, freezing $12M and identifying 20,000 victims.
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https://cleverrobot.com/operation-atlantic-freezes-millions-in-stolen-crypto-as-us-and-uk-crack-down-on-fraud/
Operation Atlantic Freezes Millions in Stolen Crypto as US and UK Crack Down on Fraud |
Apr 12, 2026 - A major international crackdown led by agencies in the United States and United Kingdom has resulted in the freezing of over $12 million in stolen...
https://www.fox47news.com/news/national/authorities-seize-3-36-b-in-crypto-dark-web-fraud-case
Authorities seize $3.36 B in crypto dark web fraud case
Nov 8, 2022 - The billions in bitcoin were seized as part of a probe into the Silk Road dark web marketplace. It was the largest cryptocurrency seizure in DOJ history.
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https://redflagscammers.com/nagpur-mba-student-duped-of-rs-28-lakh-in-crypto-fraud-by-man-who-posed-as-investment-advisor-on-telegram-outlook-india/
Nagpur MBA Student Duped Of Rs 28 Lakh In Crypto Fraud By Man Who Posed As Investment Advisor On...
Apr 10, 2024 - Nagpur MBA Student Duped Of Rs 28 Lakh In Crypto Fraud By Man Who Posed As Investment Advisor On Telegram Outlook India Read more...
https://www.techyflavors.com/2023/06/how-to-stay-ahead-of-latest-cryptocurrency-fraud-schemes.html
Crypto Scam Alert: Stay Ahead of the Latest Cryptocurrency Fraud Schemes
Cryptocurrency refers to a form of digital currency and in this blog post, we will list out some common red flags of cryptocurrency scams.
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https://aji18sushiny.com/article/billionaire-s-lawsuit-trump-backed-crypto-venture-accused-of-fraud-and-collapse
Billionaire's Lawsuit: Trump-Backed Crypto Venture Accused of Fraud and Collapse (2026)
May 12, 2026 - The Crypto Scandal: A Tale of Trump, Fraud, and Financial Drama The world of cryptocurrency is no stranger to controversy, but this latest saga takes the cake....
https://onlinescamreport.com/how-to-find-legitimate-crypto-recovery-companies-2026-review/
How to Find Legitimate Crypto Recovery Companies? 2026 Review - Online Scam Recovery Fraud Report...
Jan 23, 2026 - Losing funds to a crypto scam is difficult, and in the search for help, many people risk falling into a second trap when fake crypto recovery services offer...
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https://gazettengr.com/u-s-begins-compensation-process-for-victims-of-4-billion-onecoin-crypto-fraud/
U.S. begins compensation process for victims of $4 billion OneCoin crypto fraud - Peoples Gazette...
Apr 15, 2026 - The group, through OneCoin, marketed a fake cryptocurrency via a global multi-level marketing network, deceiving millions of investors worldwide.
https://defifreak.com/tag/blockchain-forensics/
Blockchain Forensics: How Traceable Crypto Transactions Fight Scams and Fraud
Blockchain forensics helps track crypto scams, uncover rug pulls, and trace illegal funds. Learn how it works and why it matters for every crypto user.
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https://tokentopnews.com/moonpay-execs-deceived-nigerian-scam/
MoonPay Execs Deceived in $250K Crypto Fraud - TokenTopNews
Jul 13, 2025 - MoonPay executives, including CEO Ivan Soto-Wright and CFO Mouna Ammari Siala, were victims of a crypto fraud involving a $250,300 USDT transfer linked to...
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https://latesticonews.com/articles/operation-atlantic-disrupts-45m-crypto-fraud-freezes-12m
Operation Atlantic Disrupts $45M Crypto Fraud, Freezes $12M
Apr 10, 2026 - U.S. Secret Service's Operation Atlantic disrupted $45 million in crypto fraud, froze $12 million in assets using advanced AI and blockchain analytics on April...
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https://www.brief.news/bitcoin-maxi/2026/03/14/montana-wins-bitcoin-scam-restitution
Montana Secures $191k Restitution in Bitcoin Mining Scam Amid Rising Crypto Fraud Concerns | Brief
Montana officials say about $191,000 in restitution has been secured for residents defrauded by a Delaware crypto-mining MLM that operated in Columbia Falls,...
https://netbizint.com.au/
NetBiz: Internet Marketing, Forex & Crypto Fraud Solutions
Bitcoin reserves hit historic lows: Investor implications.
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https://techsunnews.com/gary-wang-a-crypto-fraud-avoid-prison-time/
FTX co-founder Gary Wang avoids crypto fraud jail sentence.
Nov 20, 2024 - Gary Wang, ex-FTX tech chief, got three years supervised release and must forfeit $11 billion after pleading guilty to fraud.
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https://crypto.com/en/glossary/fraud-proof
Fraud Proof - Crypto.com
Fraud proofs are an essential security mechanism that ensures trust in scalable blockchain solutions by detecting and penalising dishonest or erroneous...
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https://cryptoslate.com/australias-asic-shuts-down-615-crypto-scam-sites-amid-1-3-billion-fraud-surge/?rand=6792
Australia's ASIC shuts down 615 crypto scam sites amid $1.3 billion fraud surge
Aug 19, 2024 - Australia's ASIC dismantles 615 crypto scam sites, reveals $1.3 billion lost to fraud in 2023.
https://www.banklesstimes.com/news/2023/01/31/scams-and-fraud-make-up-more-than-50percent-of-all-crypto-related-complaints-in-the-us/
Scams and Fraud Make Up More Than 50% Of All Crypto-Related Complaints in the US