Scammers have taken more than $333 million from Americans in just one year using Bitcoin ATMs, according to new data released ...

Online black markets once lurked in the shadows of the dark web. Today, they’ve moved onto public platforms like Telegram—and ...

Each day, cryptocurrency investments continue to garner mainstream attention and attract new investors; however, it has ...

Spokeo reports on crypto rug pulls, highlighting the scams where fraudsters collect funds and disappear, leaving investors with worthless tokens.

Investment scams conducted through WhatsApp groups have surged over the years and authorities are increasingly cracking down ...

Scammers are using cryptocurrency’s record-breaking year to lure victims with fake investment opportunities that promise huge returns. Victims watch their balances soar, until they try to cash out.

Coinbase users who lost their funds to the alleged scammer come from different parts of the U.S. For instance, a California ...

According to the FBI, scammers caused nearly $250 million in losses in 2024, and from January through November 2025, that ...

The Securities and Exchange Commission launched an enforcement wave targeting three purported cryptocurrency trading ...

Pakistani agencies dismantle a $60 million crypto scam network, arresting suspects as regulators push toward formal oversight ...

In an effort to combat illicit activities, the Financial Intelligence Unit officially registered 49 predominantly Indian ...