Investment scams conducted through WhatsApp groups have surged over the years and authorities are increasingly cracking down ...

The US Securities and Exchange Commission has filed charges against three crypto asset trading platforms and four investment ...

Cryptocurrency exchange Binance has brought to light what it called a “new type of scam” in which a user fabricated evidence to claim that they had been defrauded by a company executive. The scheme, ...

SEC files charges over a $14M crypto scam using fake AI investment tips, WhatsApp groups, and bogus trading platforms to ...

The Securities and Exchange Commission launched an enforcement wave targeting three purported cryptocurrency trading ...

Coinbase users who lost their funds to the alleged scammer come from different parts of the U.S. For instance, a California ...

The US Securities and Exchange Commission has filed charges against a network of alleged fake crypto trading platforms and so ...

The U.S. SEC has filed charges against a network of cryptocurrency companies alleged to have orchestrated a sophisticated $14 ...

Pakistani agencies dismantle a $60 million crypto scam network, arresting suspects as regulators push toward formal oversight ...

Explore whether the 24 Crypto Boost scheme, promising to double Bitcoin investments in just 24 hours, is a legitimate ...

Overview: South Korea sentenced a crypto exchange operator for espionage linked to Bitcoin payments, underscoring rising ...

Examine how deepfake AI is transforming cryptocurrency through sophisticated scams, rising fraud statistics, real-world ...