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Crypto scams ... $1.71 billion, while another $410.75 million was stolen through phishing attacks. Two incidents accounted for nearly $1.8 billion of this year's losses, Certik noted in its report. In ...
The biggest crypto fraudsters in history, from Ruja Ignatova to Faruk Özer, left a trail of destruction and caused billions in losses.
The alleged $14.6 billion in fraud is more than twice the previous record in the Justice Department’s annual health care fraud crackdown. It includes nearly 190 federal cases and more than 90 ...