While the threat of fraud is keeping many investors out of crypto, I'm still a big believer in cryptocurrencies. There are ...

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 ...

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 ...

From phishing texts to ‘pig butchering’ romance scams, cryptocurrency fraud is on the rise. Here’s how to spot scams before ...

The founder of a cryptocurrency called Anti-Money Laundering Bitcoin who’s charged with pilfering $5 million from investors ...

The US Commodity Futures Trading Commission (CFTC) announced a consent order charging a New York resident with fraud in one of the agency’s first crypto-related enforcement actions under acting ...

The Central Bank of Cyprus (CBC) has issued a warning regarding the risks associated with investing in crypto-assets, ...