The payment processor isn’t ignoring the issue. In fact, it put a detailed narrative on the record in an official public ...

Key takeawaysFederal authorities in North Carolina seized more than $61 million in USDT, revealing how pig-butchering schemes ...

A TON blockchain whale sent $220K to a scammer by mistake. The scammer kept $17K and returned the rest with an apology note.

The Department of Justice seized over $8 million from romance scammers after tracing the money to cryptocurrency wallets.

A new report from Chainalysis, a blockchain data platform based in New York City, estimates that $17 billion in crypto was stolen last year through fraud and scams. Impersonation scams, where ...

The US this past week had announced the seizure of approximately $15 billion in Bitcoin from a so-called forced-labor pig butchering scam operation. As reported, the United States government noted ...

Police say scammers used RCMP branding to target a Nanaimo victim in a crypto recovery scheme after an earlier fraud.

India’s CBI arrests Darwin Labs CTO Ayush Varshney in crypto scam investigation involving $790 million scheme targeting thousands of investors.

Canadian police warned on 4 March 2026, Wednesday, that fraudsters are using the Royal Canadian Mounted Police logo in fake crypto recovery schemes. The scam ta ...

In 2012, VeChain founder Sunny Lu entered the crypto world after losing $300 on an unsuccessful 100 BTC Taobao transaction.