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

When the victim attempts to withdraw their supposed profits, they are met with excuses, demands for exorbitant fees or taxes, or are simply ghosted. The website disappears, and the scammer cuts off ...

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

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.

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.