Telegram banned black markets that sold tens of billions of dollars in crypto scam-related services. Now, as those markets ...

Axis Digital crypto fraud case reveals how scammers used dating apps to steal $36.9M from Americans and launder it through ...

The shutdown of the illicit marketplace, Huione Guarantee, has allowed smaller darknet platforms to surface and thrive on Telegram. Blockchain analytics firm Elliptic disclosed this in a recent report ...

The scheme involved the pair cold-calling 65 victims and convincing them to invest in a fake crypto consultancy firm.

Each victim tells a nearly identical story of loss, heartbreak, and feeling ghosted by a company promising trust.

Embarrassed and in debt, Edwin was left reeling after losing $16,000 to CryptoBridge Exchange (CBEX), one of the ...

Two men sentenced for crypto scams netting $2 million, with the FCA committed to punishing criminals and recovering funds for ...