The broader cryptocurrency market has experienced another scam, resulting in a loss of $16.8 million. These funds were ...

Opinion: Parties can address crypto fraud effectively by providing courts with clear, accurate information about how ...

India's Enforcement Directorate (ED) has announced the arrest of two suspects in connection with the BitConnect crypto fraud.

South Korean authorities imprisoned two fraudsters for laundering $1 million in USDT from a voice phishing operation.

This blog outlines 5 red flags to identify crypto scam based on data from Chainalysis, the FBI’s IC3, and global consumer ...

Vietnam police arrested seven suspects in a Cambodia-based crypto scam that imitated Nasdaq, defrauding victims of $532,800 ...

A new report by Chainalysis finds that AI-enabled crypto scams are more efficient, profitable, and harder to stop.

Operation Mirage has frozen crypto wallets in Brazil following the discovery of a massive investment fraud that defrauded 40 ...

A Telegram-based crypto marketplace shuts down operations.

Businessman accused of operating 'forced-labor' compounds.