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  1. Sep 9, 2024 · In 2023, the FBIs Internet Crime Complaint Center received more than 69,000 complaints from the public regarding cyber-enabled crime and financial fraud involving the use of cryptocurrency ...

  2. Sep 9, 2024 · The FBI received nearly 70,000 complaints in 2023 by victims of financial fraud involving bitcoin, ether and other cryptocurrencies, according to the FBI. The most rampant scheme was investment fraud, which accounted for $3.96 billion of the losses.

  3. Sep 10, 2024 · In 2023, the FBI’s Internet Crime Complaint Center “received more than 69,000 complaints from the public regarding cyber-enabled crime and financial fraud involving the use of cryptocurrency,...

  4. Sep 9, 2024 · The report found that of the 69,000 crypto-related complaints the FBI received in 2023, people over 60 were most often victimized, accounting for almost $1.6 billion of the losses. Almost 71%...

  5. Sep 9, 2024 · In some cases, those victims are then targeted by bogus businesses claiming they will help the victim recover the cryptocurrency they lost, according to the FBI.

  6. Sep 11, 2024 · The FBI's data showed that in 2023 investment scams that were linked to cryptocurrency were among the most pervasive along with tech support scams, data breach scams, and romance crimes.

  7. Sep 10, 2024 · The Federal Bureau of Investigation’s (FBI’s) Internet Crime Complaint Center (IC3) latest report highlights the rise in cryptocurrency-related fraud, with estimated losses hitting $5.6 billion.

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