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

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

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

Federal prosecutors filed paperwork on to seize 200,000 USDT that came from a pig-butchering scam targeting a Massachusetts resident.

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 ...

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

A Telegram-based crypto marketplace shuts down operations.

Operation Mirage has frozen crypto wallets in Brazil following the discovery of a massive investment fraud that defrauded 40 ...