Paxful Holdings Inc. faces $4M penalties for facilitating money laundering and prostitution while prioritizing profit over ...

Interview with cryptocurrency scam expert Daniel Tobok. Link: ...

US court sentences crypto scam leader Daren Li to 20 years for $73M global fraud targeting American investors.

Christopher Delgado was accused of operating a Ponzi scheme through his company, defrauding investors of hundreds of millions ...

Marion County Sheriff's Office gets victims of cryptocurrency scams their money back ...

Australian police have charged a 42-year-old man over his alleged involvement in a cryptocurrency investment scheme that authorities say defrauded more than ...

The Nigeria Police Force National Cybercrime Centre (NPF-NCC) has arrested seven suspects in connection with a scam centre, which specialised in cryptocurrency fraud. The suspects are Collins Ogwuorie ...

The US DOJ ends a $200 million Bitcoin Ponzi scheme, drawing FTX comparisons as founder receives 20-year prison sentence.

Former FBI Special Agent Stephanie Talamantez has more than a decade’s worth of experience leading cryptocurrency fraud investigations and recovering stolen digital assets. Now the senior managing ...

OpenClaw now blocks any mention of Bitcoin or crypto on its Discord server after a scam token incident disrupted the project ...

The Ahmedabad City Crime Branch has arrested fugitive Sujit Shankarrao Dev, linked to a Rs.100+ crore crypto fraud in Mumbai. Operating alongside a sophisticated e-commerce crime gang, Dev's ...

Virginia's crypto kiosk regulation bill reaches governor's desk with transaction limits, fraud protections, and operator ...