Pakistani agencies dismantle a $60 million crypto scam network, arresting suspects as regulators push toward formal oversight ...

The SEC has charged seven entities for defrauding retail investors through fake crypto platforms and sham security token ...

SEC files charges over a $14M crypto scam using fake AI investment tips, WhatsApp groups, and bogus trading platforms to ...

The Securities and Exchange Commission launched an enforcement wave targeting three purported cryptocurrency trading ...

SEC alleges fraudsters used WhatsApp groups and fake AI tips to lure investors into bogus crypto platforms, stealing $14 ...

The SEC filed a lawsuit charging three platforms and four affiliated investment clubs with orchestrating a crypto investment ...

European investigators have quietly scored one of their biggest victories yet against crypto-enabled crime, dismantling a sprawling fraud and laundering network that allegedly washed more than 700 m ...

Contacting authorities for crypto fraud including the United States CTFC, SEC and FTC is critical for eliminating scams and potentially recovering your funds. Protecting yourself from crypto scams ...

Blockchain scams are increasingly prevalent, and it’s essential to understand what they are and how to recognize them before they take a toll on your finances. For instance, John from Sunset Beach, ...

Protect your crypto with our essential wallet safety tips. Learn how to secure private keys, avoid hacks, and keep your funds ...