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Interpreting the FBI's "2025 Internet Crime Report": AI Scams Become the Biggest Variable, and People Over 60 Become the Primary Target of Crypto Scams
Global cybercrime losses have surpassed a record high of $20.8 billion, with investment fraud and cryptocurrency-related crimes being the most rampant.The whole story of the collapse of the Xinkangjia DGCX scam: Where did the 13 billion yuan of funds go?
On-chain behavior shows that the project may have built a complex multi-level funding structure, with funds flowing in from a centralized entrance and then flowing out after multiple transfers, initially possessing the on-chain operation characteristics common to Ponzi schemes.










