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

The US Securities and Exchange Commission has filed charges against three crypto asset trading platforms and four investment ...

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

Investment scams conducted through WhatsApp groups have surged over the years and authorities are increasingly cracking down on such operations. Recently, the U.S. Securities and Exchange Commission ( ...

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

Chinese authorities have taken custody of Chen Zhi, the businessman at the center of what U.S. officials describe as one of ...

Examine how deepfake AI is transforming cryptocurrency through sophisticated scams, rising fraud statistics, real-world ...

Binance reduced its direct exposure to illicit crypto activity by 96% while processing $34 trillion in trading volume.

In an effort to combat illicit activities, the Financial Intelligence Unit officially registered 49 predominantly Indian ...

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