Online observers noted that the sudden collapse bore the hallmarks of what is known as a “rug pull” — similar to a ...

Federal prosecutors filed paperwork on to seize 200,000 USDT that came from a pig-butchering scam targeting a Massachusetts ...

Research by Chainalysis reveals that AI-powered impersonation tactics have exploded by an unprecedented 1,400% year-over-year ...

Former mayor of New York City Eric Adams is being accused of a crypto scam just a few weeks after leaving office. The post ...

A new report by Chainalysis finds that AI-enabled crypto scams are more efficient, profitable, and harder to stop.

Alleged scam kingpin Chen Zhi was arrested in Cambodia and extradited to China, bringing a dramatic close to one of Asia’s ...

Operation Mirage has frozen crypto wallets in Brazil following the discovery of a massive investment fraud that defrauded 40 ...

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

Scams and fraud against individuals are increasing and if the trend continues, they could soon surpass crypto stolen via ...

Russia won’t be able to combat fraud without comprehensively regulating its crypto space, business and government officials ...