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

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

Following a WIRED inquiry, Telegram banned thousands of accounts used for crypto-scam money laundering, including those of Haowang Guarantee, a black market that enabled over $27 billion in ...

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

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

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

Scammers use OP_RETURN to target 80,000 BTC from Mt. Gox, raising concerns about phishing and network bloat in Bitcoin.

The American crypto exchange Coinbase helped law enforcement authorities seize millions worth of digital assets that were ...

Two men sentenced for crypto scams netting $2 million, with the FCA committed to punishing criminals and recovering funds for ...