BitcoinSistemi
2024-12-16 07:19:07

Cryptocurrency Warning from FBI Senior Official as Bitcoin Nears to New Record

As Bitcoin reaches new highs this year, the FBI has observed a sharp increase in cryptocurrency-related scams, including fraudulent investment schemes and employment scams. Special Agent David Paniwozik of the FBI’s Baltimore branch noted the growing trend, saying: “Criminals see cryptocurrencies as a quick and easy way to make money. Unfortunately, many investors are still unfamiliar with the technology, making them prime targets.” One of the key challenges, Paniwozik said, is the seamless and borderless nature of cryptocurrency transactions. “Whether it’s $1 or billions of dollars, money can be instantly transferred from a U.S.-controlled wallet to an offshore wallet,” he explained. Scammers often set up fake cryptocurrency exchanges, convincing victims that their investments are growing rapidly or demanding crypto payments to “unlock” lucrative job offers. The FBI warns that these scams are becoming increasingly sophisticated and difficult to detect, capitalizing on the public's excitement about cryptocurrencies and their potential for high returns. Related News: Watch Out: Very Important Week Ahead - Major Economic Developments and Altcoin Events Coming Up! Here is the Day by Day, Hour by Hour List In addition to investment scams, the FBI is seeing an increase in employment scams involving cryptocurrency. Significant losses have been reported in Maryland alone, with reported losses rising from $32,033 in 2023 to a staggering $3.8 million between January and October 2024. The average person in Maryland loses between $15,000 and $20,000 in these types of scams, Paniwozik said. According to the FBI’s 2023 Cryptocurrency Fraud Report, cryptocurrency-related complaints account for just 10% of all financial fraud reports, but nearly 50% of total monetary losses. The FBI advises potential investors and job seekers to be careful when dealing with cryptocurrency-related opportunities. Key tips include verifying the legitimacy of exchanges, being skeptical of promises of guaranteed high returns, and avoiding cryptocurrency payments for job offers. *This is not investment advice. Continue Reading: Cryptocurrency Warning from FBI Senior Official as Bitcoin Nears to New Record

Ricevi la newsletter di Crypto
Leggi la dichiarazione di non responsabilità : Tutti i contenuti forniti nel nostro sito Web, i siti con collegamento ipertestuale, le applicazioni associate, i forum, i blog, gli account dei social media e altre piattaforme ("Sito") sono solo per le vostre informazioni generali, procurati da fonti di terze parti. Non rilasciamo alcuna garanzia di alcun tipo in relazione al nostro contenuto, incluso ma non limitato a accuratezza e aggiornamento. Nessuna parte del contenuto che forniamo costituisce consulenza finanziaria, consulenza legale o qualsiasi altra forma di consulenza intesa per la vostra specifica dipendenza per qualsiasi scopo. Qualsiasi uso o affidamento sui nostri contenuti è esclusivamente a proprio rischio e discrezione. Devi condurre la tua ricerca, rivedere, analizzare e verificare i nostri contenuti prima di fare affidamento su di essi. Il trading è un'attività altamente rischiosa che può portare a perdite importanti, pertanto si prega di consultare il proprio consulente finanziario prima di prendere qualsiasi decisione. Nessun contenuto sul nostro sito è pensato per essere una sollecitazione o un'offerta