Articles
Crypto Market Analysis

Americans lost $11B to crypto scams in 2025, says FBI

User Image

توسط ناشناس

ایجاد شده April 08, 2026|2 دقیقه مطالعه
Main Image

According to the bureau, a large number of minors aged 17 and younger were included in complaints related to crypto or crypto ATMs, resulting in more than $5 million in losses.

The US Federal Bureau of Investigation (FBI) reported that Americans’ losses from crypto-related scams increased to more than $11 million in 2025.

In its annual internet crime complaint report released on Monday, the FBI said that cryptocurrency and AI-related scams were “among the costliest” for Americans in 2025, with 181,565 complaints totaling more than $11 billion. According to the bureau, it received more than one million complaints in 2025 reporting losses of about $21 million due to cyber-enabled crimes.

The FBI’s Internet Crime Complaint Center reported that investment scams resulted in the highest percentage of victims reporting losses in crypto as opposed to cash, debit cards, gift cards and other media of exchange. In addition, about 10% of the 13,168 complaints involving cybercrimes targeting minors aged 17 and younger were related to crypto or crypto ATMs, resulting in more than $5 million in losses.

The complaints the FBI received were despite the bureau’s efforts to “identify and notify people who are currently falling victim to cryptocurrency investment fraud” through its Operation Level Up in 2024. Globally, blockchain analytics platform Chainalysis reported in March that illicit addresses received $154 billion in 2025, driven in part by sanctions evasions.

Related: Cambodian lawmakers propose severe prison time for crypto scammers

According to the FBI report, there were 32,424 complaints involved in impersonation of government officials, resulting in about $800 million in losses. However, the report did not mention bureau officials issuing a March notice warning Americans that a token on the Tron blockchain was impersonating the FBI with the goal of obtaining personal information.

Tron users reported receiving a token with the FBI logo claiming that their wallet was “under investigation.” The users were then prompted to enter personal information under the guise of an FBI anti-money-laundering verification to avoid their accounts being frozen.

Magazine: Are DeFi devs liable for the illegal activity of others on their platforms?

Source: CoinTelegraph


مقالات دیگری که اخیرا منتشر شده است

Bitcoin’s momentum is fading: Traders have these support levels in mind
Bitcoin’s momentum is fading: Traders have these support levels in mind

Bitcoin

Bitcoin momentum is fading following drop to $76,000 as analysts warn a loss of key support at $74,0...

Singapore revokes crypto payment license of Bsquared over regulatory breaches
Singapore revokes crypto payment license of Bsquared over regulatory breaches

Crypto Market Analysis

MAS found deficiencies in Bsquared’s risk management and conflict-of-interest policies, and that t...

This Bitcoin price model targets ‘conservative’ $255K by year-end
This Bitcoin price model targets ‘conservative’ $255K by year-end

Bitcoin

Earlier, analysts at Bernstein and BitMEX co-founder Arthur Hayes also projected Bitcoin to reach ne...

Fireblocks launches agentic payment support, joins x402 Foundation
Fireblocks launches agentic payment support, joins x402 Foundation

Crypto Market Analysis

If even a fraction of the more than 1 billion people who use AI daily delegate authority to AI agent...

EU opens consultation on MiCA stablecoin rules and DeFi gaps
EU opens consultation on MiCA stablecoin rules and DeFi gaps

DeFi

EU opens MiCA review as consultation probes stablecoin interest rules, DeFi risks and classification...

Ethereum traders warn of a ‘nasty’ ETH price drop if $2K support breaks
Ethereum traders warn of a ‘nasty’ ETH price drop if $2K support breaks

Ethereum

Ethereum is flashing a warning of a familiar bearish pattern that preceded a 41% drop in January, ra...