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

Fraudsters raked in at least $9.9 billion and possibly as much as $12.4 billion with their methods becoming more ...

To avoid tipping off the scammers, the FBI didn't reveal too many details about how it identifies victims. But in general, it ...

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

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

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

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

Crypto scam revenue is estimated to have hit record levels last year as cybercriminals leverage new technologies like AI and ...

AI adoption and infrastructure support from platforms like Huione Guarantee, leading to $9.9 billion in total losses despite ...

In 2024, crypto scams hit $9.9B with pig butchering surging 40% and AI fraud exploding 1,900%, Chainalysis report reveals.

Prosecution officials indict six people, including a practicing South Korean lawyer, as part of a probe of a suspected $7.9M ...

Taking into consideration an average annual increase of 24% in scam revenue between reporting periods, Chainalysis predicts ...