Scams

In a landmark judgment, Mark Scott, formerly a high-ranking lawyer at Locke Lord LLP, received a 10-year prison sentence on...

Phishing scams stole around $300 million worth of cryptocurrencies from 320,000 investors in 2023, according to the yearly report from...

GROK, a suspicious AI chatbot-inspired memecoin, has seen its value plummet by more than 50% after reports emerged that its...

Brad Garlinghouse, CEO of Ripple, expressed concern over the surge in deepfake videos impersonating him to promote fraudulent schemes and...

Hong Kong’s Customs and Excise Department is looking to tighten regulatory measures to address the money-laundering risks associated with cash-for-crypto...

In a massive cross-border operation, four Chinese nationals and a Lao citizen were apprehended over their alleged involvement in a...

On-chain data shows a crypto whale “0x13e382” lost $24.23 million worth of liquid staked Ethereum, including 4,851 rETH (worth $8.58...

Authorities in India have apprehended the perpetrators behind a multi-million dollar cryptocurrency Ponzi scheme, as reported by The Indian Express...

Alphapo, a cryptocurrency payment service provider, reportedly suffered a significant security breach within its hot wallet, resulting in a loss...

Crypto-related crime is down a significant degree in 2023 compared to the preceding two years despite ransomware activity spiking to...