In recent weeks, the cryptocurrency market has been characterized by extreme volatility, with major digital assets such as Bitcoin, Ethereum, ...

Lawsuit uncovers Melania Trump and Javier Milei as props in a $57M memecoin scheme. The information on MELANIA and LIBRA ...

Proof is bringing its cryptographic digital IDV capabilities to payments made with cards through a strategic collaboration with Visa and to crypto transactions.

In one of Britain's worst ever scam cases, the woman from Kent clicked on an advert on Facebook for a firm claiming to offer ...

The FTX scandal went beyond a crypto exchange failure; it was a well-crafted deception aimed at taking money away from ...

Fintrac said the firm was fined for unreported activity including transactions tied to child sexual abuse material, fraud, ...

Wallets tied to Chen Zhi, who was charged last week by the U.S. government, moved nearly $2 billion worth of BTC on Wednesday ...

Bitcoin price, Ethereum, XRP, and other cryptos fell. Separately, the architects of Melania Trump's meme coin were accused of ...

Per a March press release from State Auditor James Brown’s office, 15 Montanans made crypto fraud complaints to the state.

On the morning of Wednesday, Oct. 22, the Kitty Hawk Police Department posted this warning about an increase in crypto scams.

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. Alton Joseph Franco of Makawao is ...