Crypto, scam and Chainalysis

Crypto scams likely set new record in 2024 helped by AI, Chainalysis says
The rise of "pig butchering" scams and the increasing use of generative artificial intelligence likely lifted revenues from crypto scams to a record high in 2024, according to blockchain analytics firm Chainalysis.
Crypto scams likely hit a new record in 2024, driven by ‘pig butchering' and AI, says Chainalysis
Crypto scam revenue is estimated to have hit record levels last year as cybercriminals leverage new technologies like AI and become more organized.
Crypto Scam Revenue From ‘Pig Butchering,’ AI Schemes Likely Grew in 2024, Chainalysis Reports
Crypto scammers may have pocketed as much as a record $12.4 billion last year fueled, in part, by growth of so-called pig-butchering schemes,
Cryptocurrency scam losses likely hit record in 2024, research says
Losses from cryptocurrency scams are on track to hit record levels in 2024 after scammers have increasingly used generative AI to trick victims. Cryptoc
Chainalysis: 2024 was a record year for scammers, with more sophisticated tactics
Scammers became more active in 2024, ending up with an estimated haul between $9.9B and $12.4B. Chainalysis discovered high yield scams were the most active, followed by personalized confidence or job scams.
AI-driven crypto scams could reach $15 billion in 2025, Chainalysis warns
On-chain analytics platform Chainalysis has warned that cryptocurrency scams could surge over the coming year with the support of artificial intelligence. According to a February 13 report from Chainalysis,
Romance scams on the rise with the help of cryptocurrency
A scam referred to as “pig butchering”, where online scammers use romance to find targets, is on the rise costing people thousands of dollars. NBC News’ Ken Dilanian explains what a typical scam ...
Skimming scams on the rise: Here is how to protect yourself
Skimming scams have continued to be on the rise, according to data analytics firm FICO, which noted a 96% increase in such ...
Herald Times Reporter (Manitowoc) on MSN7h
3 scams in 2 days: Manitowoc County sheriff issues warning after out-of-state man’s arrest
A 27-year-old out-of-state man was arrested Thursday after trying to scam a Manitowoc resident, the sheriff's office said.
‘They steal people’s money and their hearts’: Romance scams targeting Mass. seniors on the rise
As more people go online to seek romantic relationships, and transferring money has gotten easier and less traceable, an ...
Techopedia12h
Watch Out for Romance Scams on Valentine’s Day & Every Day
Discover how Valentine's Day romance scams continue to make headlines — stay safe when you enter the world of online dating.
Cryptocurrency scams on the rise: Beware of social media investment traps
(WJAR) — Investing in cryptocurrency could yield huge returns. But it's also a huge gamble. Bentley University professor and ...
USA Today4d
Beware of romance scams on Valentine's Day
Valentine’s Day is a time for flowers, candy, romance … and scams. “It's a holiday that can be used for manipulation,” warns Kathy Waters, executive di­rector and co-founder of Ad ...
AARP11h
Scammers Use Financial Grooming, known as ‘Pig Butchering,’ to Steal Victims’ Savings
It’s typically an overseas-based fraud where scammers connect with you online, form a relationship, then lure you into bogus cryptocurrency investments. The criminal may take weeks or months to ...