Major global cryptocurrency exchanges continued to handle huge volumes of suspicious funds even after pleading guilty to U.S.

As President Trump has championed crypto and the industry has gone mainstream, funds from scammers and other criminal groups ...

Binance and OKX gained millions of revenue in transaction fees from crypto accounts associated with illicit activity.

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

As illegal crypto mining and scams proliferate across Southeast Asia, governments are discovering that "cheap" power for ...

Investigators found that the exchange Kyrrex operated inside a larger exchange, HTX, and handled wallets linked to hackers, ...

ICIJ's trailblazing blockchain analysis has uncovered how cryptocurrency giants Binance and OKX are key conduits of illicit ...

South Korean prosecutors arrest two police officers in a crypto laundering probe linked to voice phishing and illegal exchanges.

Spot the early warning signs of crypto romance scams, from love-bombing to fake platforms, before emotional and financial ...

Illinois Attorney General Kwame Raoul urges reporting of crypto scams and warns against recovery fraud targeting victims of cryptocurrency fraud and ATM scams.

Members of the crypto community in the Philippines say local internet service providers have begun blocking access to several unlicensed cryptocurrency exchanges. The move follows a warning issued ...