https://www.fortra.com/blog/ai-and-cryptocurrency-scams-are-costing-americans-billions-fbi-reports
AI and Cryptocurrency Scams are Costing Americans Billions, FBI Reports
Artificial intelligence and cryptocurrency are reshaping the fraud landscape, and dominate the latest FBI report.
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https://www.trendmicro.com/en/research/22/c/an-investigation-of-cryptocurrency-scams-and-schemes.html
An Investigation of Cryptocurrency Scams and Schemes | Trend Micro
Mar 24, 2022 - We provide an overview of the diverse range of NFT- and cryptocurrency-related scams that malicious actors use to steal assets worldwide.
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https://www.okx.com/en-us/learn/cryptocurrency-scams-ai-social-engineering
How Sophisticated Cryptocurrency Scams Are Exploiting AI, Social Engineering, and Regulatory Gaps |...
OKX United States - Discover how advanced cryptocurrency scams are leveraging AI, social engineering tactics, and regulatory loopholes to deceive investors and...
cryptocurrency scams
https://www.aba.com/about-us/press-room/press-releases/new-infographic-cryptocurrency-scams
New Infographic Cryptocurrency Scams | American Bankers Association
The ABA Foundation, in collaboration with the Federal Bureau of Investigation, Commodity Futures Trading Commission, Securities and Exchange Commission,...
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https://www.soup.io/cryptocurrency-scams-what-you-need-to-be-cautious-about
Cryptocurrency Scams: What you need to Be Cautious About?
Aug 9, 2023 - Virtual currencies or tokens, which are referred to as cryptocurrencies, are different from standard currencies like the US dollar as well as the euro and
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https://www.entrepreneur.com/money-finance/watch-out-for-these-cryptocurrency-scams/306347
Watch Out for These Cryptocurrency Scams
Sep 3, 2025 - Before you take the plunge into buying Bitcoin or other cryptocurrencies, know the risks.
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https://www.bgr.com/tech/all-of-these-android-cryptocurrency-mining-apps-are-actually-scams/
All Of These Android Cryptocurrency Mining Apps Are Actually Scams
Jul 9, 2021 - Chances are, if you've ever downloaded a cryptocurrency mining app on your Android device, it's a scam trying to steal your money.
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https://omny.fm/shows/money-mind/5-things-you-need-to-know-about-avoiding-cryptocur/embed?share=0&download=0&description=0&subscribe=0&foreground=000000&background=ffffff&highlight=bd1338&style=artwork
5 things you need to know about avoiding cryptocurrency scams | EP 10
things you need to know
https://ground.news/article/cybercriminals-steal-over-17-billion-from-crypto-platforms-in-2025-surpassing-2024s-total-losses
Springfield police warn of cryptocurrency scams; more than $1.2 million lost last year -...
May 2, 2025 - As cryptocurrency scams become increasingly sophisticated and widespread, SPD encourages residents to watch for red flags. The post Springfield police warn of...
https://marketrealist.com/tether-cryptocurrency-emerges-as-the-preferred-choice-for-money-launderers-and-scammers/
Here's Why Tether has Become the Preferred Cryptocurrency for Money Laundering and Scams
Feb 1, 2024 - The UN report reveals Tether, a widely traded cryptocurrency, is now a pivotal tool for criminals and money launderers.
https://www.finra.org/investors/insights/cryptocurrency-related-stock-scams
How to Avoid Cryptocurrency-Related Stock Scams | FINRA.org
Cryptocurrencies and other digital assets are often in the news. Unfortunately, the volatile and often opaque world of crypto makes it a fertile environment...
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https://www.survio.com/survey/d/S9S4V3Q5C4K5J0Y7A
How to Recover Stolen Cryptocurrency Safely Without Falling Victim to Recovery Scams CipherRescue...
Fill out the How to Recover Stolen Cryptocurrency Safely Without Falling Victim to Recovery Scams CipherRescue Chain questionnaire created in Survio. A single...
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https://www.fox13now.com/news/local-news/consumer-rules-with-robyn-how-cryptocurrency-works-and-how-to-avoid-scams
What to know about cryptocurrency to avoid scams
Oct 28, 2025 - The Division of Consumer Protection wants you to know what cryptocurrency is and what to think about before you invest.
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https://www.techtimes.com/articles/287907/20230219/cryptowatch-paul-pierces-settlement-cryptocurrency-scams-new-malware-uk.htm
CryptoWatch: Paul Pierce's Settlement, Cryptocurrency Scams, and New Malware in the US, UK
Feb 19, 2023 - The digital currency is also notorious of the scams and problems within it. The top stories from last week saw significant topics that center on the many...
https://cyberscoop.com/fake-twitter-accounts-nft-scams/
Thousands of bogus Twitter accounts push NFT scams to steal cryptocurrency | CyberScoop
Nov 10, 2022 - Elon Musk vowed to rid Twitter of fake accounts, but fraudsters continue using thousands of them in cryptocurrency scams.
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https://brobible.com/culture/article/ftc-elon-musk-impersonators-cryptocurrency-scams/
FTC: Elon Musk Impersonators Stole $2 Million+ In Cryptocurrency Scams
May 18, 2021 - New data published by the Federal Trade Commission reports losses of more than $80 million to crytpocurrency scams since October 2020.
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https://www.purevpn.com/nz/blog/crypto-scams/
Crypto Scams | Guide on Safeguarding your Cryptocurrency
Jun 16, 2025 - Unmask the tricks of crypto scams in 2023. Learn to safeguard your assets with insightful tips and the protective shield of PureVPN.
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https://www.finra.org/investors/insights/cryptocurrency-related-stock-scams?ref=legalico.io
How to Avoid Cryptocurrency-Related Stock Scams | FINRA.org
Cryptocurrencies and other digital assets are often in the news. Unfortunately, the volatile and often opaque world of crypto makes it a fertile environment...
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https://www.purevpn.com/uk/blog/crypto-scams/
Crypto Scams | Guide on Safeguarding your Cryptocurrency
Jun 13, 2025 - Unmask the tricks of crypto scams in 2023. Learn to safeguard your assets with insightful tips and the protective shield of PureVPN.
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https://www.fool.com/investing/2024/06/02/cryptocurrency-scams-are-still-a-threat/
Cryptocurrency Scams Are Still a Threat: 3 Safe Ways to Invest in Crypto | The Motley Fool
Jun 2, 2024 - A few basic rules can help investors avoid cryptocurrency scams.
https://nairametrics.com/2021/12/11/south-africa-preparing-cryptocurrency-regulatory-framework-to-protect-against-scams/
South Africa preparing cryptocurrency regulatory framework to protect against scams - Nairametrics
Dec 11, 2021 - Early next year, South Africa's financial authority plans to unveil a regulatory framework for cryptocurrencies. This move comes after individuals
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https://thehackernews.com/2022/11/us-authorities-seize-domains-used-in.html
U.S. Authorities Seize Domains Used in 'Pig butchering' Cryptocurrency Scams
The U.S. Department of Justice has seized seven domain names linked to a "pig butchering" cryptocurrency scam.
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https://www.htx.com/feed/news/59778/
Bank of England Governor Bailey says cryptocurrency is new frontier for scams
Andrew Bailey, the governor of the Bank of England, said that cryptocurrency is new frontier for sca
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https://cyberscoop.com/online-romance-scams-expand-now-with-more-cryptocurrency/
Online romance scams expand, now with more cryptocurrency | CyberScoop
Feb 10, 2022 - The FTC says that of the $547 million in romance scams reported in 2021, $139 million in losses involved cryptocurrency transactions.
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https://www.khaleejtimes.com/business/cryptocurrency/cryptocurrency-scams-in-uae-how-to-protect-yourself-from-fake-investments-on-social-media
Cryptocurrency scams in UAE: How to protect yourself from fake investments on social media |...
Residents have been urged to verify the identity of entities they are dealing with before signing any agreements or transferring money
how to protect yourself