Through ‘Operation Level Up,’ the FBI said it had saved potential victims of crypto fraud roughly $285 million between 2024 and 2025.

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

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

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.

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

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

Investigators recovered about 1.77 Bitcoin, which is around $180,000. The victim lost over $225,000 in the scam.

According to a news release from the FBI, Operation Level Up is a proactive initiative to identify and notify victims of ...

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

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

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

Chainalysis report reveals that crypto scammers defrauded victims of at least $9.9 billion, with pig butchering scams surging by 40%.