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

According to officials, this was the first Tether seizure by a law enforcement agency in Massachusetts.

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

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.

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

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

Chen Zhi, founder and chairman of Prince Holding Group, was arrested in Cambodia and extradited to China on Jan. 6. after a ...

A Telegram-based crypto marketplace shuts down operations.

Research by Chainalysis reveals that AI-powered impersonation tactics have exploded by an unprecedented 1,400% year-over-year ...

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