According to Odaily, the Wisconsin Department of Financial Institutions (DFI) has introduced a publicly accessible tracker aimed at preventing cryptocurrency and other investment scams. This tool relies on consumer complaints to gather critical threat information and alert the public, making it more difficult for perpetrators to deceive additional investors.

The DFI recently disclosed that, based on victim reports from January 2022 to June 2024, residents of Wisconsin have lost nearly $3.55 million due to financial fraud and cryptocurrency scams.