A retired Florence man lost his life savings in a cryptocurrency scam, according to federal court documents. The federal ...
Blockchain investigator ZachXBT has published evidence that KuCoin sent a legal warning to the victim of a crypto theft. The ...
Crypto scams are hard to untangle. Learn how investigators use blockchain forensics, preserve evidence, and map wallet ...
President Donald Trump reported earning more than a billion dollars last year from his various cryptocurrency ventures, an ...
A joint investigation by the blockchain analytics firm Elliptic and Thailand’s police force just unraveled more than half a ...
Top crypto exchanges like Binance and OKX profited millions from transactions involving illegal funds from organised crime groups over the last two years, an ICIJ report shows, staining a crypto ...
A man lost $10k after a text job scam lured him into uploading apps and paying with crypto. Learn the warning signs of task ...
FBI field office agent Bryan Drake says there's a name for that false flattery leading you to financial slaughter.
The FBI has issued a warning to the public about a new scam that particularly targets senior citizens. In the advisory, which ...
Bitget, the world's largest Universal Exchange (UEX), has launched the third year of its Anti-Scam Month initiative with the ...
South Korea has arrested dozens accused of moving $11.1 million in crypto for a Cambodia-based phishing group.
A retired man in Florence, Alabama, lost $222,000+ to a crypto romance scam.