Federal prosecutors filed paperwork on to seize 200,000 USDT that came from a pig-butchering scam targeting a Massachusetts ...

Research by Chainanlysis reveals that AI-powered impersonation tactics have exploded by an unprecedented 1,400% ...

The US Securities and Exchange Commission has filed charges against three crypto asset trading platforms and four investment clubs that it claims defrauded U.S. retail victims out of roughly $14 ...

Investment scams conducted through WhatsApp groups have surged over the years and authorities are increasingly cracking down on such operations. Recently, the U.S. Securities and Exchange Commission ( ...

Examine how deepfake AI is transforming cryptocurrency through sophisticated scams, rising fraud statistics, real-world ...

Chinese authorities have taken custody of Chen Zhi, the businessman at the center of what U.S. officials describe as one of ...

Alleged scam kingpin Chen Zhi was arrested in Cambodia and extradited to China, bringing a dramatic close to one of Asia’s ...

Crypto-related thefts reached $4.04 billion in 2025, marked by larger, more sophisticated attacks, according to PeckShield.

A Russian woman in Kursk lost 28 million rubles after being lured into a year-long cryptocurrency investment scam, police ...

Explore whether the 24 Crypto Boost scheme, promising to double Bitcoin investments in just 24 hours, is a legitimate opportunity or a scam ...

A judge in Mumbai has summoned Raj Kundra, an Indian investor and entrepreneur, to appear in court after linking the ...

Betterment urged users to ignore an unauthorized crypto promotion that claimed Bitcoin and Ether deposits would be tripled ...