crypto scam
NASAA highlights AI-driven crypto scams and social media schemes as 2025’s top investor risks, with deepfakes and emotional manipulation complicating fraud detection.
Last updated: March 7, 2025
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Hassan Shittu
Journalist
Hassan Shittu
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Hassan, a Cryptonews.com journalist with 6+ years of experience in Web3 journalism, brings deep knowledge across Crypto, Web3 Gaming, NFTs, and Play-to-Earn sectors. His work has appeared in…
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Last updated:
March 7, 2025 at 13:42 GMT+2
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The North American Securities Administrators Association (NASAA) has warned retail investors, identifying crypto and social media scams as the top threats in 2025.
The annual report, compiled through a survey of state and provincial regulators across the United States and Canada, highlights the increasing sophistication of fraudulent schemes, particularly those exploiting digital platforms and artificial intelligence.
Regulators have noted a significant rise in scams targeting investors through social media networks such as Facebook, X (formerly Twitter), Telegram, and WhatsApp.
These platforms, traditionally used for social interaction and messaging, are now being leveraged by scammers to promote fraudulent investments using highly polished marketing materials.
The deceptive nature of these scams has been further amplified by the use of AI-generated content, deepfake…
https://cryptonews.com/news/crypto-and-social-media-scams-top-investor-threats-for-2025-nasaa/
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