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金色财经
金色财经|9月 07, 2025 05:44
[Singapore Police Force Releases H1 Data on Scams and Cybercrime: Tether, BTC, and ETH Are the Top 3 Defrauded Cryptocurrencies] According to a report by Jinse Finance, the Singapore Police Force has released data on scams and cybercrime for the first half of 2025, revealing new trends in cryptocurrency-related fraud. The proportion of cryptocurrency losses in total scam-related losses has risen to 17.9%. Statistics show that the top three cryptocurrencies with the highest fraud-related losses are Tether (approximately 46.8 million SGD), Bitcoin (approximately 20 million SGD), and Ethereum (approximately 7.6 million SGD), collectively accounting for 91.2% of cryptocurrency losses. Most cryptocurrency scam victims are aged between 30 and 49, with the most common scams involving job offers, investments, and impersonation of government officials. The majority of victims were guided by scammers to set up cryptocurrency accounts, while others fell victim by clicking phishing links or being deceived into revealing their mnemonic phrases.
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Timeline

10月 07, 04:43Fluid initiates buyback to create on-chain reserves for FLUID tokens
10月 07, 04:33The United States may disclose its Bitcoin reserve plan
10月 07, 00:28SharpLink's Ethereum holdings have increased to approximately 839,000 units.
10月 06, 22:50MetaMask is preparing to launch its own token
10月 06, 22:45Polymarket launches on the Bitcoin network, supporting BTC deposits
10月 06, 21:46Opendoor quickly accepts Bitcoin for home purchases
10月 06, 21:00The interesting times for altcoins are about to begin
10月 06, 20:40Bitcoin company @Strategy has become the 200th largest by global market capitalization.
10月 06, 20:17Sequans becomes the 27th largest Bitcoin holding company in the world
10月 06, 19:37Credit Card Rewards Enter a New Era of Bitcoin

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