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.

What could be the next cryptocurrency to explode? Find expert insights on tokens with potential to make waves in the market.

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.

Figures by CICC partner firm, Taiwan-based Gogolook, show text scams drop from 1.28 million in Q2 2024 to 65,035 in Q2 2025 ...

Want to earn £200 a day from your phone?” That’s the message flooding WhatsApp, Telegram, Instagram and even TikTok these ...

EFCC Chairman Ola Olukoyede, represented by the Acting Zonal Director of Lagos Zone 2 Directorate, Mr. Ahmed Ghali, noted ...

If one theme has emerged in President Donald Trump’s second term, it’s this: He’s leveraged the power of his office for ...

Funded by Anduril cofounder Palmer Luckey and Palantir cofounder Joe Lonsdale, the new bank—named, like their companies, ...

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

The largest creditor is the US Commodity Futures Trading Commission (CFTC), which filed a case against MTI for operating an unregistered commodity pool and misappropriating bitcoin, resulting in a ...