The UN warns that organized crime groups are launching cryptocurrency exchanges and blockchain networks to launder...
Australia’s securities regulator’s request to shutter 95 firms suspected of engaging in crypto investment and romance...
Hong Kong authorities have dismantled a HK$360 million ($46.3 million) cryptocurrency-based romance fraud scheme in a significant...
Coinbase is warning of a concerning trend: Gen Z is becoming more susceptible to online fraudsters....
United States authorities are looking at seizing some $2.5 million in crypto from foreigners involved in...
Tether has frozen $28 million worth of USDT tokens connected to the Huione Group business in...
South Korean law enforcement has struck a blow against social media-fueled crypto scam with the arrest...
The US Secret Service revealed a seizure of around $500,000 in digital currency connected to a...
There’s a new type of Bitcoin scam and it sounds so bizarre: it’s called “pig butchering”...