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  1. Scammers notched $333 million from bitcoin ATM scams in 2025, FBI …

    3 days ago · The FBI says fraudsters in 2025 bilked Americans out of more than $333 million with ruses perpetrated using bitcoin ATM machines.

  2. Cryptocurrency Investment Fraud — FBI

    Cryptocurrency investment fraud, which the media commonly describes as "pig butchering," is one of the most prevalent and damaging fraud schemes today. Scammers, through various means of...

  3. Common Crypto Scams and How to Protect Yourself in the Digital Age

    May 29, 2025 · Potential crypto enthusiasts eager to explore the space but hesitant because of the risks of scams should take heart: there are many ways to protect oneself in the digital age. This guide will...

  4. What To Know About Cryptocurrency and Scams | Consumer Advice

    Before you use or invest in cryptocurrency, know what makes it different from cash and other payment methods, and how to spot cryptocurrency scams or detect cryptocurrency accounts that may be …

  5. Eight common crypto scams and how to spot them - RBC Wealth …

    In 2023, crypto-related fraud losses rose to $5.6 billion, an increase of 45 percent from the previous year, according to the FBI’s 2023 Cryptocurrency Fraud Report . In an increasingly digital world, it’s …

  6. 8 Cryptocurrency Scams & How to Avoid Them | Britannica Money

    Dec 11, 2025 · Still, cryptocurrency itself is not a scam. Its profit potential and technological loopholes may attract those with malicious intent, but there are plenty of legit opportunities to be found. Staying …

  7. Retailers keep cashing in on crypto ATMs as scams surge

    Dec 17, 2025 · Image: CNN As crypto ATMs have multiplied — there are nearly 40,000 machines operated by companies worldwide, according to the online industry publication Coin ATM Radar — …

  8. Cryptocurrency Fraud Trends Statistics 2025 • CoinLaw

    5 days ago · 41% of all crypto-related scams involved phishing and social engineering tactics. DeFi exploits totaled ~ $2 billion in Q1 2025 alone, with full-year hacks suppressed but significant. Crypto …

  9. Cryptocurrency Scams: How to Spot, Avoid, and Report Crypto Fraud

    What is a cryptocurrency scam? A cryptocurrency scam is any fraudulent scheme that uses digital currencies (“crypto”) to deceive victims and steal their money.

  10. SEC Files Charges Over $14 Million Crypto Scam Using Fake AI …

    Dec 24, 2025 · SEC files charges over a $14M crypto scam using fake AI investment tips, WhatsApp groups, and bogus trading platforms to defraud U.S. investors.