Last year, South Korean police arrested more than 200 people for allegedly stealing $240m - in what is believed to be the ...

Thai authorities have arrested Han, a 33-year-old South Korean national, over allegations of laundering more than $50 million ...

A man who had been on the run for nearly five years after orchestrating a massive cryptocurrency fraud worth 17.7 billion won ...

A police force has issued a warning to cryptocurrency holders after a victim lost £2.1 million in Bitcoin to a "sophisticated ...

The anti-graft agency, in a statement on Friday, said victims should report to at its zonal offices in Ibadan and Lagos to ...

Consumer advocates say criminal networks in Southeast Asia fuel U.S. scam calls. Experts urge law enforcement to take broader ...

Nigeria has deported 102 foreign nationals, including 60 Chinese and 39 people from the Philippines, who were convicted of ...

Romance scams targeting younger adults are increasingly using cryptocurrency as part of the scam. If someone is asking you to transfer money to them via cryptocurrency, you should see a giant red ...

Scams are costing Montana residents millions of dollars. One of the newer scams deals with cryptocurrency ATM’s, prompting ...

Over a few days in fall 2021, a cryptocurrency named SQUID quickly rose to be worth $90/coin. Unfortunately investors had been scammed. SQUID's creators pulled the money and disappeared.

The alleged scam has been used with video interviews of the Winklevoss twins (who founded popular cryptocurrency exchange Gemini), and Vitalik Buterin, the creator of the Ethereum cryptocurrency.