Led by the International Consortium of Investigative Journalists, The Coin Laundry is a groundbreaking cross-border ...

What’s a blockchain? Is The Coin Laundry based on leaked documents? Are crypto transactions anonymous? These questions and ...

Pig-butchering crypto scams now drive global crime using trafficking and blockchain, posing a national security threat.

Australian fraudsters posed as law enforcement and leveraged ReportCyber references to make their calls look official and ...

Anyone who’s made good money through cryptocurrency can become an evangelist for others to hop on board the crypto train. While it is certainly possible to make money through legitimate ...

An 80-year-old man in Sunrise was the victim of a fraud that cost him and his family nearly $60,000, according to police.

A man convicted of hijacking celebrity and brand Twitter accounts in 2020 to perpetrate a Bitcoin scam has to pay back over ...

Since the scammer began posting, numerous Bermuda National Coin tokens have appeared on the Solana-based memecoin launch platform Pump.fun. A scammer posing as David Burt, the premier of Bermuda, ...

The Financial Impact of Fake Trump Coins on Investors Crypto scams have far-reaching consequences that extend beyond individual financial losses. The table below outlines the key impacts; ...

Nassau County Poiice warn of a scam involving a fake PayPal email after they say it was used to steal $250,000 worth of gold coins from a Massapequa woman. Credit: Newsday/J. Conrad Williams, Jr. A ...