Chainalysis reported a surge in crypto volume tied to human trafficking. This rise has occurred in tandem with the spread of ...

A US federal court has sentenced a fugitive to 20 years in prison for his role in a $73 million global crypto fraud scheme.

A 41-year-old immigration officer posted at Malaysia’s consulate in Mumbai has lost nearly ₹79 lakh in a cryptocurrency ...

Scammers used a fake Gemini AI chatbot to promote a bogus Google Coin presale, signaling a rise in AI-driven crypto impersonation fraud.

Texas securities cops just yanked the cord on what they say was a too-good-to-be-true crypto mining play, hitting TEXITcoin, ...

Crypto press releases amplify market manipulation risk amid paid placements, hype cycles, and alleged article takedowns.

A Connecticut man now faces 21 federal charges for an alleged crypto scam that resulted in nearly $1 million in losses to ...

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 ...

The victims were led to the Arizona convenience store by an increasingly familiar scam: Crooks had tricked them into believing they were in legal trouble, their bank accounts were hacked or that they ...

Cyprus’s Supreme Court gave a major decision in a $700 million crypto-linked fraud case. The court cleared the way for police to open two bank safe deposit boxes belonging to an Israeli couple. The ...