News

Last year, South Korean police arrested more than 200 people for allegedly stealing $240m - in what is believed to be the ...
In an unexpected twist of fate, a notorious cryptocurrency scam fugitive was apprehended in South Korea due to an act ...
A man who had been on the run for nearly five years after orchestrating a massive cryptocurrency fraud worth 17.7 billion won ...
Scams are costing Montana residents millions of dollars. One of the newer scams deals with cryptocurrency ATM’s, prompting ...
Nigeria has deported 102 foreign nationals, including 60 Chinese and 39 people from the Philippines, who were convicted of ...
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 ...
A police force has issued a warning to cryptocurrency holders after a victim lost £2.1 million in Bitcoin to a "sophisticated ...
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.
Illinois Governor J.B. Pritzker signed two bills into law to protect consumers from cryptocurrency scams, establishing ...
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.