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

The US Securities and Exchange Commission has filed charges against three crypto asset trading platforms and four investment clubs that it claims defrauded U.S. retail victims out of roughly $14 ...

Online observers noted that the sudden collapse bore the hallmarks of what is known as a “rug pull” — similar to a ...

A crypto holder lost over $282 million in Bitcoin and Litecoin on January 10 in what blockchain investigator ZachXBT ...

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

A new report by Chainalysis finds that AI-enabled crypto scams are more efficient, profitable, and harder to stop.

Examine how deepfake AI is transforming cryptocurrency through sophisticated scams, rising fraud statistics, real-world examples, and industry impacts ...

Alleged scam kingpin Chen Zhi was arrested in Cambodia and extradited to China, bringing a dramatic close to one of Asia’s ...

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

Last year, thieves who prey on digital currency set new milestones by robbing individuals worldwide of at least $14 billion.

Russia won’t be able to combat fraud without comprehensively regulating its crypto space, business and government officials ...