The US government took a major action to choke off one of the biggest pipelines of crypto-linked fraud money. The DOJ is ...

Singapore Police Force collaborates with crypto exchanges to prevent $2.86 million in losses for 90 scam victims. Read more ...

Detectives from the Jackson Township Police Department, Perry Township Police Department and Stark County Sheriff's Office ...

Authorities say AI-enhanced fraud networks are scaling rapidly, with billions lost annually as scammers refine tactics that ...

A new report from Chainalysis, a blockchain data platform based in New York City, estimates that $17 billion in crypto was stolen last year through fraud and scams. Impersonation scams, where ...

As reported by ZachXBT, the stolen funds were funneled through more than 150 KuCoin [KCS] deposit addresses linked to AudiA6, ...

A U.S. crackdown restrained $700M in crypto and dismantled scam networks, highlighting both the scale of fraud and ...

Concerns about code vulnerabilities are fading in the crypto space, but more sophisticated scam tactics are emerging as protocol security improves. Crypto hackers stole $3.3 billion in 2025, but the ...

Chinese authorities have arrested Li Xiong, former chairman of Huione Group, linked by U.S. regulators to billions in illicit crypto flows.

Security firm MARISKS warned of crypto scam in the Strait of Hormuz as fraudsters demand Bitcoin and Tether for fake transit ...

Singapore Police and crypto platforms blocked more than S$2.86 million in fraud proceeds during a one-month operation ...

Binance, the leading blockchain company behind the world's largest cryptocurrency exchange by trading volume and users, today announced its participation in and support of Operation Atlantic, the UK's ...