A little over $1 million was recovered from a digital wallet suspected to belong to a scammer that targeted a Kansan.

A global cryptocurrency phishing operation likely based in India or Sri Lanka has been stealing digital assets since at least ...

Alex Mashinsky—the disgraced founder of the Celsius Network cryptocurrency bank who deceived hundreds of thousands into ...

The promoters of scam currency spent more money than any other group in 2024. They're now realizing a massive return on ...

Over the weekend, we covered the rise of "wrong person" scam texts — seemingly innocent messages that evolve into full-blown ...

Ledger regained control of its Discord server after a phishing scam compromised a moderator's account to post malicious links ...

In a landscape where skepticism is often justified, crypto investors in 2025 are right to ask tough questions. With hundreds ...

Amid reports of fake TradingView YouTube channels draining user wallets, the Best Wallet ($BEST) presale has surpassed $12 ...

The Metropolitan Police alleges that more than $20 million in stolen funds was laundered through a set of shell companies.

Senate Democrats blocked a first-of-its-kind bill aimed at regulating cryptocurrency in the US amid Democratic concerns over ...

An Abu Dhabi-backed investment firm is making a $2 billion investment in a crypto business deal that could serve as a major ...

At Token2049 Dubai, the company announced its acquisition of Scam Alert, a crypto scam reporting platform created by Whale ...