UK Serious Fraud Office arrests two men in $28M Basis Markets crypto investigation. The initial large-scale fraud in ...

The First Lady announced the release of her crypto meme, “Melania Meme,” a digital collectible, back in January, and now ...

The aim is to confront global scam center systems that traffic workers, run large-scale online fraud, and channel billions ...

Interpol has officially designated scam-compound networks tied to crypto fraud as a global threat, targeting transnational ...

A codefendant used investors’ money to pay $17,000 in nightclub bills in one night in Las Vegas, according to authorities.

A new scam is born every day, but cybersecurity experts are fighting back by arming bankers and those at risk with ...

Arizona Corporation Commission issues a warning about new crypto recovery fraud schemes targeting previous victims.

The family of an elderly man conned out of close to £3,000 by "compelling" crypto scammers haved warned others to be alert.

Federal prosecutors have charged a Bitcoin ATM company founder with operating a money laundering conspiracy involving at ...

The former chief financial officer of onetime Seattle e-commerce startup Fabric has been convicted of four counts of wire fraud… Read More ...

Terraform Labs Pte. co-founder Do Kwon says he should get no more than five years in prison in the US for his role in a fraud tied to the $40 billion collapse of the TerraUSD stablecoin in 2022.