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

"GenAI is amplifying scams, the leading threat to financial institutions, by enabling high-fidelity, low-cost, and highly ...

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

The U.S. Department of Justice (DoJ) announced that the pair — Sergei Potapenko and Ivan Turõgin — each pled guilty to one ...

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

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

In 2024, crypto scams hit $9.9B with pig butchering surging 40% and AI fraud exploding 1,900%, Chainalysis report reveals.

HUNTINGTON, W.Va. (WSAZ) -The FBI is raising awareness about crypto fraud through Operation Level Up. Crypto currency has soared in popularity in recent years, but the growing market has been targeted ...

Russian news agencies say that Alexander Vinnik, a Russian cryptocurrency expert who faced Bitcoin fraud charges in the ...

FBI's Operation Level Up stopped crypto scammers, saving Americans $285M and intervening for 4,300+ victims in one year.

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

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