South Korean authorities imprisoned two fraudsters for laundering $1 million in USDT from a voice phishing operation.

Vietnam police arrested seven suspects in a Cambodia-based crypto scam that imitated Nasdaq, defrauding victims of $532,800 ...

Police in Da Nang have arrested seven individuals involved in a Cambodia-based cryptocurrency scam that allegedly imitated ...

Operation Mirage has frozen crypto wallets in Brazil following the discovery of a massive investment fraud that defrauded 40 ...

Research by Chainalysis reveals that AI-powered impersonation tactics have exploded by an unprecedented 1,400% year-over-year ...

A new report by Chainalysis finds that AI-enabled crypto scams are more efficient, profitable, and harder to stop.

Online observers noted that the sudden collapse bore the hallmarks of what is known as a “rug pull” — similar to a ...

A Russian woman in Kursk lost 28 million rubles after being lured into a year-long cryptocurrency investment scam, police ...

Alleged scam kingpin Chen Zhi was arrested in Cambodia and extradited to China, bringing a dramatic close to one of Asia’s ...

Users of Betterment reported receiving a scam-like notification on Friday that urged them to send large amounts of ...

Russia won’t be able to combat fraud without comprehensively regulating its crypto space, business and government officials ...

A stablecoin could preserve dollar dominance—or shatter it.