Telegram banned black markets that sold tens of billions of dollars in crypto scam-related services. Now, as those markets ...

Despite Telegram crackdowns, crypto scam hubs like Huione and Xinbi are resurfacing under new names, fueling a $35B crime economy.

Axis Digital crypto fraud case reveals how scammers used dating apps to steal $36.9M from Americans and launder it through ...

Nearly $1 billion in USDT tied to Huione wallets has entered major centralized exchanges despite a US crackdown, according to ...

The scheme involved the pair cold-calling 65 victims and convincing them to invest in a fake crypto consultancy firm.

The U.S. Secret Service is reportedly launching a new campaign against crypto scams with a new team that specializes in ...

Embarrassed and in debt, Edwin was left reeling after losing $16,000 to CryptoBridge Exchange (CBEX), one of the ...