Here’s a warning about cryptocurrency investment fraud. FBI Jacksonville says it’s one of the most common and damaging fraud ...

Crypto platforms have been warned the industry is at a “critical juncture” after a Sumsub report showed a spike in fraud ...

HANOI : Nearly 60 people working in a crypto fraud ring that stole millions of dollars from Vietnamese nationals have been ...

Crypto scam revenue is estimated to have hit record levels last year as cybercriminals leverage new technologies like AI and ...

Taking into consideration an average annual increase of 24% in scam revenue between reporting periods, Chainalysis predicts ...

To avoid tipping off the scammers, the FBI didn't reveal too many details about how it identifies victims. But in general, it's keeping an eye on where fraud proceeds are going.

Beaufort County reported $3.1 million in losses to crypto scams last year, including many involving bitcoin ATMs. Now it's ...

Ahead of Valentine’s Day, Chainalysis figures reveal 40% increase in losses to pig butchering, or romance baiting, scams ...

Blockchain founders are clamoring for a spot in the president's crypto portfolio, hoping it will boost their token price.

HashFlare founders plead guilty to $575M crypto mining fraud, admit to running Ponzi-like scheme that misled investors about mining operations.

Victims are tricked into buying crypto, but the funds are immediately stolen and moved offshore while those victims are shown ...

Hyderabad: A police case has been registered against cryptocurrency platform COINZX managing director Ravi Mahaseth and his ...