Telegram banned black markets that sold tens of billions of dollars in crypto scam-related services. Now, as those markets rebrand and bounce back, it’s done nothing to stop them.

Axis Digital crypto fraud case reveals how scammers used dating apps to steal $36.9M from Americans and launder it through ...

Nearly $1 billion in USDT tied to Huione wallets has entered major centralized exchanges despite a US crackdown, according to new data from Global Ledger.

Want to earn £200 a day from your phone?” That’s the message flooding WhatsApp, Telegram, Instagram and even TikTok these ...

The scheme involved the pair cold-calling 65 victims and convincing them to invest in a fake crypto consultancy firm.

If one theme has emerged in President Donald Trump’s second term, it’s this: He’s leveraged the power of his office for ...

Roman Storm, one of the developers of crypto-anonymizing tool Tornado Cash, will stand trial in New York starting July 14.

Top crypto executives Brian Armstrong and Jeremy Allaire are set to witness the signing of the GENIUS Act by President Trump, ...

The largest creditor is the US Commodity Futures Trading Commission (CFTC), which filed a case against MTI for operating an ...

Asian crime syndicates’ online scams have reached industrial proportions, cheating victims around the world out of more than ...

Regardless of whether it’s some fine Russian women dying to meet me or a rogue document for me to read from a mysterious ...

Palghar, Maharashtra: The Cyber Police Station of the Mira-Bhayandar, Vasai-Virar Police Commissionerate has successfully recovered and returned a total of ₹3,73,500 to a complainant who was defrauded ...