$7.8B LOST IN CRYPTO PONZI AND PYRAMID SCHEMES IN 2022: REPORT

$7.8B lost in crypto Ponzi and pyramid schemes in 2022: Report. Illicit activities related to crypto increased across the sector in 2025 despite an overall market downturn. According to a report published by blockchain intelligence firm TRM Labs on, compared to just 17% in 2025., Illicit activities related to crypto increased across the sector in 2025 despite an overall market downturn. According to a report published by blockchain intelligence firm TRM Labs on June 28, a combined 7.8 billion was paid 7.8B lost in crypto Ponzi and pyramid schemes in 2025: Report - Bitcoin Market News Today, with 7.8 billion funneled from victims, About 7.8 billion were lost to pyramid schemes and similar Ponzi platforms in 2025. If other scams such as romance frauds and phishing attacks are taken into calculation, a combined 7.8 billion was paid to cryptocurrency pyramid and Ponzi schemes worldwide in 2025. In addition, and 3.7 billion was lost in hacks or exploits., 7.8B lost in crypto Ponzi and pyramid schemes in 2025: Report Crypto Ponzi Schemes in 2025 Cryptocurrency Ponzi and pyramid schemes have been around for years, The Illicit Crypto Ecosystem Report published by blockchain intelligence firm TRM Labs revealed that in 2025 up to 7.8 billion was lost through cryptocurrency pyramid and Ponzi schemes. This is in addition to the 1.5 billion allegedly spent on darknets for illicit activities and another 3.7 billion in cryptocurrency lost in hacks or, blockchain analytics firm said in a new report., another 1.5 billion in crypto was alleged by TRM to ha, while another 3.7 billion in crypto was lost in hacks or exploits., See full list on dailycoin.com, In a report published on June 28 by TRM Labs, a Illicit activities are an obstacle that is holding back on blockchain adoption Illicit activities related to crypto increased across the sector in 2025 despite an overall market downturn., an alleged 40% of the total incoming volume of investment fraud schemes active in 2025 was on Tron, another 1.5 billion in crypto was alleged by TRM to, mostly via Tether ( USDT ) issued on the blockchain, tldr; According to a report by TRM Labs, by blockchain intelligence firm TRM Labs on June 28, 7.8B lost in crypto Ponzi and pyramid schemes in 2025: Report AnChain.AI's 2025 Web3 Annual Risk Report: TRM data reveals at least USD 7.8 billion paid into Ponzi or pyramid schemes, Ponzi schemes dominated the crypto crime landscape in 2025, USD, 7.8 billion was lost to cryptocurrency pyramid and Ponzi schemes in 2025. Additionally, 7.8B lost in crypto ponzi and pyramid schemes in 2025: Report Illicit activities related to crypto increased across the sector in 2025 despite an overall market. Texas Senate Committee Hears Testimony On Bill That Would Ban Certain Energy Arrangements With., Illicit activities related to crypto increased across the sector in 2025 despite an overall market downturn. According to a report 7.8B lost in crypto Ponzi and pyramid schemes in 2025: Report - XBT.Market, Researchers said that 10 of the largest crypto Ponzi and pyramid schemes accounted for around 54% of the total amount. Moreover, a combined 7.8 billion was paid to cryptocurrency pyramid and Ponzi, while another 3.7 billion in crypto was lost, an astonishing 7.8 billion was paid out to cryptocurrency pyramid and Ponzi schemes worldwide in 2025. The report also suggests that an additional 1.5 billion worth of cryptocurrency was used for illicit activities on darknets, while approximately 3.7, ano 7.8B lost in crypto Ponzi and pyramid schemes in 2025: Report, another 1.5 billion in crypto was alleged by TRM to have been spent on darknets for illicit activities, According to a report published by blockchain intelligence firm TRM Labs on June 28, a prominent blockchain intelligence firm, An additional 5.2 billion in crypto was alleged used in darknet activities or was hacked., 1.5 billion was spent on darknets for illicit activities, 7.8B lost in crypto Ponzi and pyramid schemes in 2025: Report 7.8B lost in crypto Ponzi and pyramid schemes in 2025: Report. J, Cryptocurrency enthusiasts suffered a hefty blow in 2025 as a pyramid and Ponzi schemes worldwide saw a collective sum of 7.8 billion in losses. The stunning figure was part of a report released on June 28th by the blockchain intelligence agency TRM Labs., but the potential for them to cause billions of dollars in losses in 2025 is more real than ever., a combined 7.8 billion was paid 7.8B lost in crypto ponzi and pyramid schemes in 2025: Report, the crypto community lost over 9 billion in 2025 alone., Illicit activities related to crypto increased across the sector in 2025 despite an overall market downturn..