A dual national of China and St. Kitts and Nevis was sentenced to 20 years in US federal prison for orchestrating a global ...

According to ABC7, the man, identified as Adan Look, said he had been exchanging messages over WhatsApp since last May with a woman who went by "Annie." She allegedly told him he had millions sitting ...

A Cortez man reported losing more than $600,000 after he thought he was investing in cryptocurrency from a legitimate source. Authorities say they believe it was a larger scheme that used the ...

Money flowed to insiders, not crypto exchanges. Court says banks owe no duty to non-customers. A federal appeals court just told over 150 investors who lost $33 million in a crypto scam that their ...

A report from a blockchain analytics company has found that cryptocurrency is playing a growing role in suspected human ...

Discover how scammers exploit fake Discord crypto chats to drain wallets in 2026. Research-backed insights from Coinbase, Kaspersky, and Chainalysis ...

Chinese crypto scam suspect arrested in Samut Prakan after a month-long probe. Police linked him to a fake exchange case wanted in China.

Google’s Mandiant reports that a North Korea-linked hacker group used fake Zoom calls to deploy malware against a crypto firm ...

Southeast Asian gangs involved in human trafficking have now kicked up their money laundering activities, relying on ...

Crypto press releases amplify market manipulation risk amid paid placements, hype cycles, and alleged article takedowns.

Trump’s return has vaulted pro-crypto interests into power. As they capture ever more Democrats, the political will to stop them is dwindling.