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

Online observers noted that the sudden collapse bore the hallmarks of what is known as a “rug pull” — similar to a ...

Unlocked liquidity and hidden contract powers are two of the biggest danger signals.Heavy hype with no transparency often ...

As DeFi scales, teams are rethinking open chat rooms in favor of safer, ticketed support systems and clearer communication ...

The workers came from all over the world: Namibia, Russia, Zimbabwe, Malaysia, France. Some Chinese scammers were paid, ...

STAMFORD — Police warned residents Tuesday to be aware of phone scammers posing as Federal Trade Commission officials and ...

A divorced investor’s tragic loss reveals how emotional manipulation, combined with AI technology, has weaponized crypto scams into a billion-dollar crime. A recently divorced Bitcoin investor lost ...

Renowned on-chain detective ZachXBT has pinpointed the identity of a scammer who allegedly siphoned over $2 million from Coinbase ($COIN) users ...

Learn how to spot fake online casinos, avoid scam bonuses, verify licences, and protect your money with clear warning signs ...

A Manatee County judge sentenced Seth Felipe Lutz, 64, to 10 years in state prison and an additional 10 years of probation after he pleaded no contest in multiple theft cases involving money taken for ...

A grocery store probably isn’t where you’d envision seeing the work of a Secret Service agent, but Special Agent Morgan ...