A Charlotte man lost more than $1 million in cryptocurrency after falling victim to a phone scam that began with a caller ...
An overwhelming majority of New Hampshire residents support protections against fraud and scams that use cryptocurrency ...
BIRMINGHAM, Ala. (WIAT) — On Wednesday, State Representative Russell Bedsole introduced the “Cryptocurrency Kiosk Fraud ...
Criminal organizations weaponized AI to make 2025 a very grim affair for cryptocurrency.
The Economic and Financial Crimes Commission (EFCC) has revealed that a new-generation commercial bank, six fintech companies ...
Opinion: Parties can address crypto fraud effectively by providing courts with clear, accurate information about how blockchain technology works.
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Federal authorities target $200,000 in cryptocurrency from investment scam
Federal prosecutors filed paperwork on to seize 200,000 USDT that came from a pig-butchering scam targeting a Massachusetts ...
The FBI reported that bitcoin ATM fraud increased in 2025, resulting in $333 million stolen from over 10,000 victims.
New rules aimed at preventing individuals from losing money in a growing category of fraud have been adopted in Sterling ...
The Economic and Financial Crimes Commission, EFCC, has detailed how Nigerian banks, including fintech firms, facilitated a combined air ticket, ...
The ED arrested two people in connection with the BitConnect cryptocurrency fraud and a linked kidnapping-extortion case.
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