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 ...

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

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

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

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

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 ...

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.

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.