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

The man is accused of laundering over $50 million worth of Tether stablecoins into physical gold bars in the span of just ...

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

In an unexpected twist of fate, a notorious cryptocurrency scam fugitive was apprehended in South Korea due to an act ...

It emerged that the arrested woman had herself been the victim of a similar scam. She was recruited and offered the chance to ...

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

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

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

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

These scams often involve investments in fake assets or phony projects. Other types of crimes that use cryptocurrency include tech support, data breaches, and extortion, followed by romance- or ...