Scammers used a fake Gemini AI chatbot to promote a bogus Google Coin presale, signaling a rise in AI-driven crypto impersonation fraud.
A US federal court has sentenced a fugitive to 20 years in prison for his role in a $73 million global crypto fraud scheme.
Cryptocurrency scams can manifest in various forms, often preying on the lack of regulation and the complexity of blockchain ...
Chainalysis reported a surge in crypto volume tied to human trafficking. This rise has occurred in tandem with the spread of ...
Crypto press releases amplify market manipulation risk amid paid placements, hype cycles, and alleged article takedowns.
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Close to 60% of crypto press releases linked to red flag projects
Most crypto press releases distributed through industry channels are for projects with significant credibility concerns or fraud indicators, according to a study released Tuesday. Crypto PR firm ...
Texas securities cops just yanked the cord on what they say was a too-good-to-be-true crypto mining play, hitting TEXITcoin, ...
A crypto money mule scam involves unsuspecting individuals transferring stolen cryptocurrency for criminals, thinking they are part of legitimate activities. Common recruitment tactics include fake ...
A 41-year-old immigration officer posted at Malaysia’s consulate in Mumbai has lost nearly ₹79 lakh in a cryptocurrency ...
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