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The Nexus
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crypto investment scams

Coverage of crypto investment scams in the Nexus archive.

Earliest in view: Jul 15 · 03:28 UTCMost recent: Aug 4 · 02:03 UTC
Co-mentioned in this coverage
Malaysia Blockchain Weekorganization1OnlyFans scandaltopic1Hong Kongplace1Malaysian authoritiesorganization1IRSorganization1IRC §165(c)(2)topic1Chief Counsel Memorandum 202511015topic1theft-loss deductiontopic1Telegramorganization1WhatsApporganization1Discordorganization1
Recent coverage
  • CRIMEAug 4 · 02:03 UTCCOINTELEGRAPH
    Malaysia Blockchain Week’s OnlyFans scandal, lonely heart scammed for $3.3M: Asia Express

    Fake romance crypto investment scams in Hong Kong generated $9 million in a week, while a Malaysian authorities' incident involved a crypto conference after-party linked to a $3.3 million scam. Both events highlight rising concerns over cryptocurrency-related fraud.

  • SECURITYJul 15 · 03:28 UTCR/SCAMS
    Lost Crypto in an Investment Scam? The Loss May Be Tax Deductible

    The article discusses how losses from crypto investment scams may be tax-deductible under IRS guidelines, citing IRC §165(c)(2) and a 2025 Chief Counsel Memorandum. It provides prevention advice, such as avoiding investments from unsolicited sources, and clarifies that deductions depend on factors like the intent to profit and irrecoverable losses.