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

A sophisticated crypto scam in the UK has left one investor $2.8 million poorer, highlighting the growing threat of social ...

We must monitor the cryptosphere closely to mitigate the security risks of borderless digital tokens being weaponized ...

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

A 33-year-old South Korean man has been arrested at Suvarnabhumi Airport on charges of laundering cryptocurrency into gold bars for a call center scam syndicate, according to the Technology Crime ...

INTERPOL, in collaboration with authorities across Africa, has arrested 1,209 suspected cybercriminals and dismantled 11,432 malicious online infrastructures in one ...

Thai police have arrested a 33-year-old South Korean man for allegedly laundering cryptocurrency for call-centre gangs by converting it into gold bars, with transactions worth more than 1.6 billion ...

XRP is viewed as one cryptocurrency and blockchain network that could disrupt the traditional payments space. What also makes XRP unique is its ties to Ripple, which is building financial solutions ...

Recently, a consumer reported to DATCP they had been tricked into investing almost $40,000 in a fraudulent cryptocurrency by ...