Logo of Cryptoscam Defense Network featuring an intricate icon with a central 'C' surrounded by circular nodes connected with lines, implying a network, set against a transparent background with the name in stylized orange font.
  • Home
  • About Us
  • Blog
  • CONTACT US
Billion Losses to Scams

Billion Losses to Scams

by Hunt Sanja | Mar 6, 2024 | Crypto Scam Defense

Recent Posts

  • How to Get a Crypto Exchange License: A Guide to Trading Safely
  • Ponzi Cryptocurrency Schemes: What You Need to Know
  • What Leads to a Cryptoassets Tax Evasion Conviction?
  • Celeb Hacker: How They Target and Expose the Famous
  • How to Protect Confidential Company Information from Hackers in 2025
  • Are All Stable Coins Trustworthy? Types, Regulations & Popular Examples

Spread the word

Follow us for updates and connect with our community.

  • Follow
  • Follow
  • Follow

Menu

  • Home
  • About Us
  • Blog

Latest Posts

How to Get a Crypto Exchange License: A Guide to Trading Safely

Launching a crypto trading platform without a crypto exchange license can expose your business to risks that are often ignored. According to Cointelegraph, only 14% of the largest crypto exchanges currently work under an official license issued by a regulatory body....

Ponzi Cryptocurrency Schemes: What You Need to Know

Over the last decade, the world of cryptocurrency has experienced explosive growth in innovation, opportunity, and, unfortunately, scams. These scams often promise high profits with little or no risk, using money from new users to pay earlier investors. Many people...

What Leads to a Cryptoassets Tax Evasion Conviction?

In 2025, tax agencies finally integrated cryptocurrencies into mainstream regulatory compliance. New reporting forms, such as the U.S. 1099-DA, stricter KYC regulations, and smarter blockchain analytics have turned so-called private wallets into open books. ...

Newsletter

Success!

Subscribe

Share your story with us
hello@cryptoscamdefensenetwork.com
© 2025 Crypto Scam Defense Network