President Javier Milei advertised a crypto token meant to help local Argentine businesses, but his support was met with ...

A money-laundering probe by the Enforcement Directorate revealed that Satish Kumbhani orchestrated a $2.4-billion ...

Pig butchering scams, in which individuals are targeted and defrauded by being convinced to invest in ponzi schemes via large ...

As investors cheered the rise of AI in 2024, a crypto evil lurked in the shadows and took advantage of this technology, ...

The Central Bureau of Investigation (CBI) in India has announced a crackdown on criminals impersonating government officials through crypto scams. According ...

The rise of "pig butchering" scams and the increasing use of generative artificial intelligence likely lifted revenues from ...

Satish Kumbhani was arrested in 2019 for ‘orchestrating fraud through his firm BitConnect’. He was also indicted in US in ...

It didn't take long for influencer Haliey Welch, who rose to fame as the "Hawk Tuah" girl from a viral TikTok video last year ...

Backed by Argentine President, the coin falls 85% amid $87M liquidation, facing centralization and scam concerns.

WILLIMANTIC, CT (WFSB) - State police said they were able to recover and return $180,000 lost in a cryptocurrency scam.

The Federal Bureau of Investigation (FBI) has announced a new anti-scam initiative, Operation Level Up, stating that it has ...

Romance scams have evolved into multi-million-dollar operations, preying on lonely hearts, hopeful romantics, and even the ...