This sophisticated online scam is spread via paid ads and fake news stories across popular sites like Facebook. Here's how to spot it before it's too late.

Federal prosecutors in Massachusetts have moved to forfeit 3.44 million USDT linked to an alleged text-based crypto ...

The estimate builds on numbers from the FBI, which are widely believed to capture only a small fraction of the money lost to scams.

Capital outflows, even as activity surges across Ethereum’s ecosystem, highlight the growing disconnect between usage growth and ETH’s market performance, a CryptoQuant report shows.

A fake Gemini-style chatbot is pushing a bogus Google Coin presale, using Google branding and scripted AI replies to lure victims into crypto payments.

The report underscores MEXC's commitment toward structured, verifiable security disclosures. Fraud interception data, reserve ratios, and fund status are published consistently, allowing users and ...

A Russian national pleaded guilty to a wire fraud conspiracy charge related to his role in administering the Phobos ransomware operation, which breached hundreds of victims worldwide.

"Given widespread evidence that scammers are increasingly using artificial intelligence tools to craft better pitches, the rise in phishing complaints is particularly concerning," John Breyault, the ...

University of Cambridge Judge Business School finds Ethereum mixer use up 50% despite US Treasury sanctions on Tornado Cash ...

A Florida man was arrested on federal charges related to an alleged cryptocurrency “Ponzi scheme” that defrauded investors of ...

Comdex Data Services Limited has announced the launch of Comdex TraceOS™, its proprietary blockchain intelligence platform designed to trace cryptocurrency fund flows, assess risk signals, support ...