Chinese national Jingliang Su was sentenced to 46 months for laundering $36.9M in a cryptocurrency scam that duped 174 ...

US judge sentences scammer in $36.9 million crypto laundering case as authorities intensify crackdown on pig butchering scams ...

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

Sorry: The roboadvisor is not tripling your investment.

The Nigerian Security and Civil Defence Corps (NSCDC) has arrested a suspected operator of a fake cryptocurrency investment platform, Polyfarm, ...

Vietnam police have arrested five suspects operating a crypto scam ring in the Da Nang region.

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

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

Crooks stole an estimated $17 billion in crypto scams and fraud in 2025 as impersonation tactics and AI enablement surged, according to research from Chainalysis.

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