The US Federal Bureau of Investigation (FBI) reported that Americans’ losses from crypto-related scams increased to more than ...
Victims faced rising losses per case as fraud schemes became more sophisticated and organized Authorities warn many operations are linked to transnational crime networks exploiting forced labor ...
The CEO’s latest remarks reflect his evolving attitude towards crypto, and coincide with a unit of JPMorgan embracing Solana ...
Crypto investment scams involving hot new AI projects are proliferating, so investors need to be vigilant.
Crypto fraud losses in the US reach $11.4B in 2025 as complaints rise, with older adults and investment scams heavily ...
In a decisive step announced on March 26, 2026, the UK government has imposed sanctions on Xinbi, a Chinese-language online platform.
Chinese authorities have arrested Li Xiong, former chairman of Huione Group, linked by U.S. regulators to billions in illicit crypto flows.
Law enforcement agencies from the U.S., U.K. and Canada started a joint initiative called Operation Atlantic aimed at disrupting cryptocurrency fraud schemes known as approval-phishing attacks, the ...
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X now auto-locks accounts posting about crypto for the first time
Elon Musk’s X is now locking user accounts the second they post about cryptocurrency for the first time. Users have to verify ...
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