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

A medical specialist in Malaysia has suffered a large loss as a result of investments in a fake cryptocurrency scheme.

Betterment urged users to ignore an unauthorized crypto promotion that claimed Bitcoin and Ether deposits would be tripled ...

Web3 founder Akshit Ostwal lost $20K to North Korea's BeaverTail malware in a sophisticated crypto scam targeting developers.

Bitcoin ATMs are designed for quick transactions. You insert cash, scan a QR code, and receive crypto in a matter of minutes. While this can be convenient for legitimate buyers, the high fees ...

TULSA, Okla. — Oklahoma consumers lost millions to cryptocurrency scams in 2024, contributing to a national epidemic. One that cost Americans as a whole a staggering $9.3 billion – a 66% spike from ...

Global crypto phishing losses fell 83% this year to $83.85 million, with fewer victims as market activity slowed, according ...

The financial crimes regulator has taken enforcement action against a second crypto ATM operator. AUSTRAC says crypto ATMs have emerged as a major money-laundering risk, with criminals using them to ...

The Enforcement Directorate has charged businessman Raj Kundra as the “beneficial owner” of 285 Bitcoins worth ₹150.47 crore, alleging his active role in laundering proceeds from a crypto Ponzi scheme ...

A medical specialist suffered losses amounting to RM529,200 after falling victim to a non-existent cryptocurrency investment ...

Crypto ATM scams are draining hundreds of millions as police release bodycam footage showing elderly victims stopped ...