Crypto analysts raised new concerns after two wallets connected to the Melania Trump meme coin received $1.23 million in ...

Kenya proposes crypto risk insurance to protect against theft, fraud Draft law creates new 'digital asset insurance' category in sector Move aligns insurance with Kenya’s growing crypto adoption, ...

Fraud losses in the UK hit £629 million in the first half of the year as criminals used AI to create realistic scams.

An Arizona woman said she was scammed out of thousands of dollars and wants to warn others about depositing money into crypto ...

Changpeng Zhao, a billionaire who in 2024 pleaded guilty to one count of failing to maintain an anti-money-laundering program ...

Despite repeated warnings from crypto exchange NDAX Canada, the customer lost her life savings in Ethereum to a scam.

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

President Donald Trump has pardoned Binance founder Changpeng Zhao, who created the world’s largest cryptocurrency exchange ...

Last week the US Department of Justice charged him with running scam compounds in Cambodia that stole billions in ...

Meteora’s co-founder resigned from his role due to his part in the MELANIA debut. Wallets tied to it received an airdrop of ...

FBI arrests 30 suspects, including NBA players, in a gambling and crypto laundering ring tied to La Cosa Nostra.

President Donald Trump has pardoned Binance founder Changpeng Zhao, who pleaded guilty to a money laundering charge in 2023, ...