A NYC jury is getting a three-week master's class on how $25M in crypto was diverted in just 12 seconds. Here's a glossary of ...

The What the Fraud Summit 2025, taking place on November 19 and 20, at Andaz Singapore, will bring together leading ...

The $Melania coins were released for just a few cents each on Jan 19. Read more at straitstimes.com. Read more at ...

Europol has joined forces with law enforcement in Latvia and other European countries to dismantle a massive cyber-fraud ...

As crypto fever grips Pakistan, what began as a ticket to financial freedom has become a minefield of scams, stolen wallets, ...

FATF-compliant VASPs have the potential to usher in an era of safe crypto transactions. With security, regulatory ...

Business leaders have started to see cryptocurrency differently. What began as risky speculation has turned into a useful ...

The U.S. government seized $15 billion in Bitcoin, the largest crypto confiscation in history. Investors are shocked.

A 55-year-old man is facing federal criminal charges after he allegedly bilked cryptocurrency investors out of more than $1 million during a multiyear fraud scheme.

Protection of investors is required in order for India's cryptocurrency markets to stabilize and grow. Through effective ...

The South Hadley Police Department is proposing a bylaw to ban cryptocurrency ATMs in order to protect residents from financial fraud and money laundering associated with crypto scams.

We're sharing the latest trends in scams targeting older adults, new safety tools, and tips for how to spot and avoid ...