The DOJ seized $52M in cryptocurrency linked to scam-related money laundering and targeted a Chinese-run illicit marketplace ...

The YouTube Ghost Network promoted thousands of scam videos. Videos offer game hacks or pirated software; they distribute malware. A web of fake accounts makes the scam videos look genuine. A ...

This sophisticated online scam is spread via paid ads and fake news stories across popular sites like Facebook. Here's how to ...

Pi Network told Cointelegraph that a Chinese police report was directed at bad actors impersonating the project. Pi Network has responded to a controversy triggered by a post from Bybit CEO Ben Zhou ...

Bybit's CEO cited a 2023 Chinese police warning that Pi Network is a scam targeting elderly people. The project's referral scheme and "token lock-up " offering are similar to crypto Ponzi schemes ...

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. Supported by Australia's big five banks, the network, operated ...