https://coingape.com/blog/inside-todays-crypto-scams-how-influere-investigations-help-victims-build-a-case/
Inside Today’s Crypto Scams: How Influere Investigations Help Victims Build a Case | CoinGape
Apr 20, 2026 - Explore today’s most common crypto scams and how Influere Investigations helps victims analyze transactions and build a case.
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https://www.foxbusiness.com/lifestyle/crypto-fraud-tops-fbis-annual-crime-report-americans-lose-billions-scams
FBI report finds crypto scams accounted for over $11B in losses in 2025 | Fox Business
Apr 8, 2026 - Cryptocurrency scams accounted for more than half of the nearly $21 billion in internet crime losses reported to the FBI in 2025, according to the agency's...
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https://www.cryptoscam.info/
Crypto Scams exposed: Dont get scammed with Cryptoscam.info!
May 1, 2021 - Cryptoscam.info reviews crypto sites and checks if they are scams or not. Use our reviews before getting scammed or share your experience with others!
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https://www.ibtimes.co.uk/record-cryptocurrency-fraud-us-2025-1791488
FBI Warns Older Americans As Crypto Scams Wipe Out $11.4 Billion In 2025 — Tips To Protect Your...
Apr 13, 2026 - FBI has warned against crypto scams, to which Americans lost $11.4 billion in 2025 alone. Older victims suffered the most severe impact.
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https://www.ibtimes.com/ai-driven-crypto-scams-surge-irs-investigators-warn-billion-dollar-fraud-wave-3801862
AI-Driven Crypto Scams Surge As IRS Investigators Warn Of Billion-Dollar Fraud Wave | IBTimes
Apr 23, 2026 - Authorities say AI-enhanced fraud networks are scaling rapidly, with billions lost annually as scammers refine tactics that are harder than ever to detect or...
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https://scam-alert.io/
Scam Alert | Report Scams. Protect Crypto Assets. End Crypto Crime.
Scam Alert is the global platform for reporting crypto scams, tracing blockchain activity, helping victims, and supporting law enforcement and regulators with...
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https://www.pymnts.com/cryptocurrency/2026/on-from-the-block-experts-warn-crypto-must-fix-scams-and-user-errors-before-scaling/
Experts Warn Crypto Must Fix Scams and Errors Before Scaling
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https://www.jpost.com/international/article-894049
Cambodian senator, 28 others sanctioned for alleged crypto-romance scams | The Jerusalem Post
Apr 24, 2026 - According to the US Treasury Department, Kok An, a wealthy Cambodian senator, was using political connections to protect a network of scam centers.
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https://bobsullivan.net/cybercrime/gas-station-hero-stops-crypto-kiosk-scams-again-and-again/
Gas station hero stops crypto kiosk scams, again and again — bobsullivan.net
Mar 13, 2026 - Once in a while, a human being does the right thing and you wonder why it took so long I’ve long held the opinion that the only real use case for...
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https://www.straitstimes.com/asia/us-imposes-sanctions-on-cambodian-senator-and-28-others-for-alleged-crypto-romance-scams
US imposes sanctions on Cambodian senator and 28 others for alleged crypto-romance scams | The...
Apr 25, 2026 - WASHINGTON, April 24 - The U.S. government on Thursday imposed sanctions on Kok An, a wealthy Cambodian senator and ally of Cambodian Senate President Hun Sen,...
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https://gizmodo.com/crypto-investment-scams-were-the-most-costly-type-of-fraud-in-the-u-s-in-2025-2000743099
Crypto Investment Scams Were the Most Costly Type of Fraud in the U.S. in 2025
Apr 7, 2026 - The FBI's Internet Crime Complaint Center receives an average of 3,000 complaints per day.
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https://www.jpost.com:443/international/article-894049
Cambodian senator, 28 others sanctioned for alleged crypto-romance scams | The Jerusalem Post
Apr 24, 2026 - According to the US Treasury Department, Kok An, a wealthy Cambodian senator, was using political connections to protect a network of scam centers.
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https://www.straitstimes.com/asia/us-imposes-sanctions-on-cambodian-senator-and-28-others-for-alleged-crypto-romance-scams?ref=latest
US imposes sanctions on Cambodian senator and 28 others for alleged crypto-romance scams | The...
Apr 25, 2026 - WASHINGTON, April 24 - The U.S. government on Thursday imposed sanctions on Kok An, a wealthy Cambodian senator and ally of Cambodian Senate President Hun Sen,...
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https://www.fca.org.uk/consumers/crypto-investment-scams/printable/print
Crypto investment scams
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https://www.fca.org.uk/consumers/crypto-investment-scams
Crypto investment scams | FCA
Find out how crypto investment scams work, how to avoid them and what to do if you’re scammed.
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https://homeland.house.gov/hearing/online-scams-crypto-fraud-and-digital-extortion-an-examination-of-how-transnational-criminal-networks-target-americans/
Online Scams, Crypto Fraud, and Digital Extortion: An Examination of How Transnational Criminal...
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https://www.nenc.news/2026-04-24/ag-warns-text-scams-house-passes-bill-to-combat-crypto-atm-scams
AG warns of scams impersonating NH courts; House passes bill to combat crypto ATM scams | New...
Apr 27, 2026 - A new scam sends text messages falsely claiming to be from New Hampshire Courts, and includes QR codes to direct recipients to fraudulent payment sites.
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