A recent analysis highlights the significant role of U.S.-based founders in global cryptocurrency scams. Nearly 50% of fraudulent crypto projects are linked to U.S. individuals, illustrating a troubling trend of exploitation within the rapidly expanding digital asset market. Key tactics include Ponzi schemes, phishing attacks, and fake airdrops, targeting both seasoned investors and newcomers. Losses due to these scams reached staggering levels, with scams like play-to-earn fraud and fake investment opportunities proliferating. The findings emphasize the need for stricter regulatory oversight, enhanced security measures, and greater public awareness to protect users from these sophisticated scheme.
LIVE
Mkt Cap $2.29T
BTC Dom 56.75 %
BTC
$64,788.00
▼ -0.10%
ETH
$1,912.11
▼ -0.10%
USDT
$0.999337
▲ +0.00%
BNB
$589.62
▼ -0.90%
USDC
$0.999628
▲ +0.00%
XRP
$1.04
▼ -1.90%
SOL
$73.60
▼ -0.40%
TRX
$0.326742
▲ +0.00%
FIGR_HELOC
$1.04
▲ +1.50%
HYPE
$56.52
▲ +0.80%
DOGE
$0.069541
▼ -0.60%
USDS
$0.999911
▲ +0.00%
RAIN
$0.012735
▲ +1.40%
LEO
$9.76
▲ +0.00%
ZEC
$512.14
▲ +0.90%
ADA
$0.201592
▲ +6.40%
XMR
$368.74
▲ +1.50%
WBT
$56.04
▼ -0.20%
LINK
$8.21
▲ +0.40%
XLM
$0.161751
▼ -0.30%
DAI
$0.999911
▲ +0.00%
BCH
$215.54
▲ +0.30%
USD1
$0.999756
▲ +0.00%
USDE
$0.999628
▲ +0.00%
GRAM
$1.34
▼ -4.00%
Mkt Cap $2.29T
BTC Dom 56.75 %
BTC
$64,788.00
▼ -0.10%
ETH
$1,912.11
▼ -0.10%
USDT
$0.999337
▲ +0.00%
BNB
$589.62
▼ -0.90%
USDC
$0.999628
▲ +0.00%
XRP
$1.04
▼ -1.90%
SOL
$73.60
▼ -0.40%
TRX
$0.326742
▲ +0.00%
FIGR_HELOC
$1.04
▲ +1.50%
HYPE
$56.52
▲ +0.80%
DOGE
$0.069541
▼ -0.60%
USDS
$0.999911
▲ +0.00%
RAIN
$0.012735
▲ +1.40%
LEO
$9.76
▲ +0.00%
ZEC
$512.14
▲ +0.90%
ADA
$0.201592
▲ +6.40%
XMR
$368.74
▲ +1.50%
WBT
$56.04
▼ -0.20%
LINK
$8.21
▲ +0.40%
XLM
$0.161751
▼ -0.30%
DAI
$0.999911
▲ +0.00%
BCH
$215.54
▲ +0.30%
USD1
$0.999756
▲ +0.00%
USDE
$0.999628
▲ +0.00%
GRAM
$1.34
▼ -4.00%
BTC
$64,788.00
▼ -0.10%
ETH
$1,912.11
▼ -0.10%
USDT
$0.999337
▲ +0.00%
BNB
$589.62
▼ -0.90%
USDC
$0.999628
▲ +0.00%
XRP
$1.04
▼ -1.90%
SOL
$73.60
▼ -0.40%
TRX
$0.326742
▲ +0.00%
FIGR_HELOC
$1.04
▲ +1.50%
HYPE
$56.52
▲ +0.80%
DOGE
$0.069541
▼ -0.60%
USDS
$0.999911
▲ +0.00%
RAIN
$0.012735
▲ +1.40%
LEO
$9.76
▲ +0.00%
ZEC
$512.14
▲ +0.90%
ADA
$0.201592
▲ +6.40%
XMR
$368.74
▲ +1.50%
WBT
$56.04
▼ -0.20%
LINK
$8.21
▲ +0.40%
XLM
$0.161751
▼ -0.30%
DAI
$0.999911
▲ +0.00%
BCH
$215.54
▲ +0.30%
USD1
$0.999756
▲ +0.00%
USDE
$0.999628
▲ +0.00%
GRAM
$1.34
▼ -4.00%
Mkt Cap $2.29T
BTC Dom 56.75 %
BTC
$64,788.00
▼ -0.10%
ETH
$1,912.11
▼ -0.10%
USDT
$0.999337
▲ +0.00%
BNB
$589.62
▼ -0.90%
USDC
$0.999628
▲ +0.00%
XRP
$1.04
▼ -1.90%
SOL
$73.60
▼ -0.40%
TRX
$0.326742
▲ +0.00%
FIGR_HELOC
$1.04
▲ +1.50%
HYPE
$56.52
▲ +0.80%
DOGE
$0.069541
▼ -0.60%
USDS
$0.999911
▲ +0.00%
RAIN
$0.012735
▲ +1.40%
LEO
$9.76
▲ +0.00%
ZEC
$512.14
▲ +0.90%
ADA
$0.201592
▲ +6.40%
XMR
$368.74
▲ +1.50%
WBT
$56.04
▼ -0.20%
LINK
$8.21
▲ +0.40%
XLM
$0.161751
▼ -0.30%
DAI
$0.999911
▲ +0.00%
BCH
$215.54
▲ +0.30%
USD1
$0.999756
▲ +0.00%
USDE
$0.999628
▲ +0.00%
GRAM
$1.34
▼ -4.00%
