Two Chinese nationals face US charges for managing a Myanmar compound involved in global cryptocurrency scams. They allegedly forced workers to participate in wire fraud schemes at Shunda Park. The ...

WSJ and Forbes have accused WLFI and American Bitcoin of wrongdoing. Eric Trump made claims of a “China-controlled” media.

Saipan woman jailed for crypto fraud targeting victims across regions as U.S. reports $11.3B in annual cryptocurrency scam ...

Learn the most common cryptocurrency scam scripts, from fake investments to romance fraud, and how to recognize warning signs ...

Evan Tangeman, a 22-year-old California resident, was sentenced on Friday to 70 months in prison for his role in a criminal ...

The U.S. Department of Justice has frozen over $701 million in cryptocurrency tied to investment scams targeting Americans, ...

ZachXBT said the network of fake X accounts used AI to impersonate influencers and post sensational content, generating millions of views and six-figure profits from crypto scams. Blockchain sleuth ...

The decision follows mounting evidence from regulatory reviews and investigative reporting highlighting the vulnerabilities ...

Elon Musk called most crypto coins scams during OpenAI trial as X simultaneously launched its Cashtags trading feed.

Discover why cryptocurrency faces its toughest challenges, from market crashes and regulatory stalls to security risks and ...

Canada’s federal government has unveiled plans to ban cryptocurrency ATMs nationwide, aiming to curb their use as a primary tool for fraudsters defrauding victims and laundering illicit funds. The ...