If you’ve already sent money, stop sending more and report it immediately to the FTC or the FBI. You should also notify your ...

Investment scams conducted through WhatsApp groups have surged over the years and authorities are increasingly cracking down ...

A wallet transferred approximately $7 million from the Tron blockchain to Ethereum on Sunday. ・Analyst Specter noted the ...

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

According to the FBI, scammers caused nearly $250 million in losses in 2024, and from January through November 2025, that ...

Crypto phishing losses plummeted 83% to nearly $84 million in 2025, though experts caution the drop masks a pivot toward ...

M transferred from TRON to Ethereum linked to pig-butchering scam; $3.1M funneled through Tornado Cash for privacy.

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

Each day, cryptocurrency investments continue to garner mainstream attention and attract new investors; however, it has ...

Online black markets once lurked in the shadows of the dark web. Today, they’ve moved onto public platforms like Telegram—and ...

The State Police at Warren are investigating a cryptocurrency scam that has defrauded an elderly couple from Sugar Grove.

A medical specialist in Malaysia has suffered a large loss as a result of investments in a fake cryptocurrency scheme.