U.S. law enforcement seized BG Wealth Sharing's domain and froze $41.5M after ZachXBT traced a $92M laundering push from a ...

Singapore Police Force collaborates with crypto exchanges to prevent $2.86 million in losses for 90 scam victims. Read more at straitstimes.com. Read more at straitstimes.com.

Crypto swindles are rising worldwide. Learn why acting fast, saving evidence, and avoiding fake “recovery” firms can improve ...

The shift offers companies immunity from certain regulations — and, critics say, weakens protections for scam victims.

"The scale of the problem is enormous." ...

Top crypto exchanges like Binance and OKX profited millions from transactions involving illegal funds from organised crime groups over the last two years, an ICIJ report shows, staining a crypto ...

Just about every day, we receive emails from readers who have encountered new scams. Many involve cryptocurrency. The pattern keeps repeating. Someone receives a message that feels urgent, emotional ...

The CLARITY Act aims to create clear crypto regulations in the US, defining oversight rules for digital assets, exchanges, ...

The case highlights the growing scope of cyber-enabled crime, ranging from digital wallet theft to physical break-ins.

Kaspersky researchers have flagged a new scam campaign targeting cryptocurrency users by abusing the legitimacy of Google Forms. Here’s what you need to know: 1. The scam starts with a fake Google ...