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 ...

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

The US Secret Service has recovered nearly $400 million in crypto from criminals over the past decade. Over the past decade, ...

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

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

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 ...

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

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

Each victim tells a nearly identical story of loss, heartbreak, and feeling ghosted by a company promising trust.