A Texas man allegedly raised $12.3 million by claiming AI-powered crypto bots could deliver massive returns, according to a ...

The Securities and Exchange Commission launched an enforcement wave targeting three purported cryptocurrency trading platforms and four investment clubs. Federal regulators in the US have delivered a ...

Scammers have illustrated that cryptocurrency is not as foolproof as it has promised. Americans lost $5.6 billion to crypto ...

New Yorkers have long bragged that the city never sleeps. According to the FBI, the scammers are wide awake too. Fresh federal numbers show the state sitting in fourth place nationwide for both ...

Pump-and-dump cryptocurrency scams are designed to take advantage of you while helping scammers turn a profit. Learn how to spot and avoid a pump-and-dump scheme.

Crypto fraud can strip savings within days, often after a scammer builds trust through romance, investment coaching, or fake ...

Top crypto exchanges like Binance and OKX profited millions from transactions involving illegal funds from organised crime groups over the last two years, an ICIJ report shows, staining a crypto ...

The fraudsters behind unregistered, supposed cryptocurrency asset platforms used WhatsApp groups to entice retail investors into a scheme netting them $14 million, the Securities and Exchange ...

As governments seek to ban the machines, bitcoin ATMs remain entwined with cryptocurrency industry's most mainstream players.

A shocking incident recently shook the crypto industry when Brooklyn authorities charged a man for allegedly stealing $16 million from users of Coinbase (Nasdaq: COIN), the largest crypto trading ...

Minnesota cities are starting to regulate or outright ban the machines, which charge hefty and opaque fees, as fraudsters outfox new state protections. Last year, Mellissa McKie wired Isanti County ...