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 ...

Nearly $1 billion in USDT tied to Huione wallets has entered major centralized exchanges despite a US crackdown, according to new data from Global Ledger.

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

Roman Storm, one of the developers of crypto-anonymizing tool Tornado Cash, will stand trial in New York starting July 14.

The largest creditor is the US Commodity Futures Trading Commission (CFTC), which filed a case against MTI for operating an ...

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 crypto-trading platforms preying on investors in Africa.

Asian crime syndicates’ online scams have reached industrial proportions, cheating victims around the world out of more than ...

The National Cyber Crime Investigation Agency (NCCIA) conducted a successful raid last night on an illegal call centre in ...

DeFi Development Corp. has committed $112.5 million in a high-stakes private placement aimed at acquiring SOL tokens - with a mix of convertible notes and a complex financial hedge strategy.

The National Cyber Crime Investigation Agency (NCCIA) conducted a successful raid last night on an illegal call centre in Islamabad and arrested five foreign nationals, according to a press release ...