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

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

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 ...

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

South Korea’s National Tax Service is overhauling how it stores confiscated crypto after a $4.8 million breach caused by an exposed wallet seed phrase. Authorities plan to select a private custody ...

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

TRM Labs says $35 billion in crypto was sent to scammer addresses globally last year as fraudsters scaled their operations with AI and businesslike efficiency. The use of large language models in ...

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 ...

Older Americans bore nearly 40% of all crypto fraud losses in 2025, as investment scams and crypto ATM fraud ran rampant.

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

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 ...

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