A cryptocurrency investor lost approximately $12.4 million in Ether to an "address poisoning" scam after an attacker spoofed ...

A Chinese national was sentenced to nearly four years in prison for his role in a $37 million crypto scam that claimed ...

This blog outlines 5 red flags to identify crypto scam based on data from Chainalysis, the FBI’s IC3, and global consumer ...

Artificial intelligence-fueled scams spiked 500% in 2025, allowing scammers to scale up fraud, according to TRM Labs in its 2026 crypto crime report.

A Russian woman in Kursk lost 28 million rubles after being lured into a year-long cryptocurrency investment scam, police said.

Online black markets once lurked in the shadows of the dark web. Today, they’ve moved onto public platforms like Telegram—and are racking up historic illicit fortunes. Now, all of that looks a bit ...

Add Yahoo as a preferred source to see more of our stories on Google. Chinese authorities have taken custody of Chen Zhi, the businessman at the center of what U.S. officials describe as one of the ...

Sorry: The roboadvisor is not tripling your investment.

One mastermind jailed for just 18 months, lawyer explains. 150 victims lost money to scam coin proponents, court hears.

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

The collapse of the illicit escrow marketplace disrupts a major hub for "pig butchering" scams, though experts warn the ...