The US Securities and Exchange Commission has filed charges against three crypto asset trading platforms and four investment ...

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 ...

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

Chinese authorities have taken custody of Chen Zhi, the businessman at the center of what U.S. officials describe as one of ...

Betterment urged users to ignore an unauthorized crypto promotion that claimed Bitcoin and Ether deposits would be tripled ...

Pakistani agencies dismantle a $60 million crypto scam network, arresting suspects as regulators push toward formal oversight.

Examine how deepfake AI is transforming cryptocurrency through sophisticated scams, rising fraud statistics, real-world ...

VDA SPs with FIU.STRs reveal scams, gambling, terror financing, and illegal activities.India enforces PMLA compliance, audits ...

A judge in Mumbai has summoned Raj Kundra, an Indian investor and entrepreneur, to appear in court after linking the ...