The broader cryptocurrency market has experienced another scam, resulting in a loss of $16.8 million. These funds were ...

Opinion: Parties can address crypto fraud effectively by providing courts with clear, accurate information about how ...

India's Enforcement Directorate (ED) has announced the arrest of two suspects in connection with the BitConnect crypto fraud.

This blog outlines 5 red flags to identify crypto scam based on data from Chainalysis, the FBI’s IC3, and global consumer ...

A new report by Chainalysis finds that AI-enabled crypto scams are more efficient, profitable, and harder to stop.

South Korean authorities imprisoned two fraudsters for laundering $1 million in USDT from a voice phishing operation.

Federal prosecutors filed paperwork on to seize 200,000 USDT that came from a pig-butchering scam targeting a Massachusetts resident.

Crypto laundering grew to more than $82 billion in 2025, with Chinese-language networks emerging as a dominant force, ...

Vietnam police arrested seven suspects in a Cambodia-based crypto scam that imitated Nasdaq, defrauding victims of $532,800 ...

A Telegram-based crypto marketplace shuts down operations.

“If they don't embrace it, they will be obsolete, especially with crypto wallet adoption growing 20 to 30% each year.” ...