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.

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

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

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 ...

Palghar, Maharashtra: The Cyber Police Station of the Mira-Bhayandar, Vasai-Virar Police Commissionerate has successfully recovered and returned a total of ₹3,73,500 to a complainant who was defrauded ...

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 ...

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.