Frauds in the Crypto Market.
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Rafa1784
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Frauds in the Crypto Market: Main Scams and How to Protect Yourself
Written on 07/05/2025.
The cryptocurrency market offers innovative opportunities, but also attracts criminals who exploit decentralization and anonymity to commit frauds. From classic scams to sophisticated schemes in DeFi, crypto frauds cause billions in losses annually.
In this article, we will explore the main types of fraud, how to identify them, and best practices to protect your assets.
1. Main Types of Scams in the Crypto Market
1.1. Investment Scams (Ponzi Schemes and Pyramid Schemes)
The cryptocurrency market offers innovative opportunities, but also attracts criminals who exploit decentralization and anonymity to commit frauds. From classic scams to sophisticated schemes in DeFi, crypto frauds cause billions in losses annually.
In this article, we will explore the main types of fraud, how to identify them, and best practices to protect your assets.
1. Main Types of Scams in the Crypto Market
1.1. Investment Scams (Ponzi Schemes and Pyramid Schemes)
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