Crypto scammers stole at least $9.9 billion in 2024, and their tactics are getting far more sophisticated.Learn about the newest crypto scam tactics and how you can avoid becoming a victim 👇https://t.co/giMt0bc7Us ...

Crypto scammers stole at least $9.9 billion in 2024, and their tactics are getting far more sophisticated.In this video, we break down the newest crypto scam tactics and the practical steps you can take to avoid becoming a victim.Watch the full video 👉 https://t.co/6qXk2NM4kx ...

🚨 ALERT: Fake ads impersonating Uniswap drained a six-figure wallet as crypto scams and exploits now top $370M for January. https://t.co/gGEKJXAYJh ...

Core Insights - 2025 is reported as the worst year for crypto crime, with losses potentially exceeding $17 billion due to a surge in scams and hacks [2][3] - Chainalysis estimates that cryptocurrency scams received at least $14 billion on-chain in 2025, a significant increase from the previous year's reported figures [2] - The average value of scam payments rose dramatically from $782 in 2024 to $2,764 in 2025, marking a year-over-year increase of approximately 253% [4] Scam Trends - Impersonation scams have seen a staggering increase of nearly 1,400% year-over-year, posing a significant threat to unsuspecting users [5][6] - The average severity of payments made to impersonation scam victims increased by over 600%, indicating a rise in the financial impact of these scams [6] - High-yield investment programs (HYIP) and "pig butchering" schemes remain the dominant categories of scams by volume, but scammers are increasingly using advanced tools and techniques [7]

Ever wondered what billions in crypto crime actually look like?In this video, we break down the biggest crypto scams @ZachXBT exposed over the past year.Watch the full video 👉 https://t.co/XEmD9b9Heq https://t.co/ZX8mAoPV9D ...

Keeping crypto holdings safe is a user’s top priority, but there are many threats within the digital space to be aware of. A better understanding of some of the more commonly talked about cyberattacks may help you better prepare and protect your crypto. Questions? Drop them below 👇 and we’ll reply right in the comments. Learn more about crypto basics: www.Fidelity.com/LearnCrypto • To see more videos, subscribe on YouTube: https://www.youtube.com/fidelityinvestments • Follow Fidelity on Reddit: https://www. ...

RT Ignas | DeFi (@DefiIgnas)Over the weekend I watched 'Now You See Me: Now You Don’t'.Tried to switch off crypto for a bit.But in the opening scene they expose three crypto scammers who robbed people via their fake CEX.Not spoiling the rest, but every time crypto shows up in movies it’s the same story.We’re always shown as money launderers or loud tech guys flexing wealth.This view hasn’t improved over the years. If anything it got worse even after major wins.Today FT wrote about the crypto crash & Saylor ...

Investigators found that the exchange Kyrrex operated inside a larger exchange, HTX, and handled wallets linked to hackers, fraudsters, sanctioned actors and criminal networks. According to a report by the International Consortium of Investigative Journalists, “dozens of investors” have lost roughly $6.5 million through Kyrrex-controlled wallets. The investigative report found that the Kyrrex exchange was registered in St. Vincent and the Grenadines and used “nested” operations to hide its affiliation wi ...

DOJ, FBI, Secret Service Unveil 'Strike Force' to Combat Crypto Scams Rooted in China► https://t.co/RbPpJwl78Z https://t.co/RbPpJwl78Z ...

Crypto Seizure & Law Enforcement - U S Government seized approximately 127,000 BTC, valued at over $15 billion, linked to Chen Zhi [1] - The seizure represents the largest crypto forfeiture to date, highlighting blockchain's role in aiding law enforcement [1] - Authorities traced blockchain transactions and exploited key generation weaknesses to recover the assets [1] Criminal Activity & Money Laundering - Chen Zhi, leader of Cambodia's Prince Group, is responsible for large-scale crypto scams [1] - Stolen funds were laundered through Bitcoin mining, specifically the Lubian pool [1]