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

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

Users of Betterment reported receiving a scam-like notification on Friday that urged them to send large amounts of ...

VDA SPs with FIU.STRs reveal scams, gambling, terror financing, and illegal activities.India enforces PMLA compliance, audits ...

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

Investment scams conducted through WhatsApp groups have surged over the years and authorities are increasingly cracking down ...

Pakistani agencies dismantle a $60 million crypto scam network, arresting suspects as regulators push toward formal oversight.

Explore whether the 24 Crypto Boost scheme, promising to double Bitcoin investments in just 24 hours, is a legitimate opportunity or a scam ...

M transferred from TRON to Ethereum linked to pig-butchering scam; $3.1M funneled through Tornado Cash for privacy.

Crypto ATMs fraud is surging, prompting bans and stricter rules across the U.S. Here's how scams work, what regulators are ...

A judge in Mumbai has summoned Raj Kundra, an Indian investor and entrepreneur, to appear in court after linking the ...