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South Korea has arrested dozens accused of moving $11.1 million in crypto for a Cambodia-based phishing group.

A man lost $10k after a text job scam lured him into uploading apps and paying with crypto. Learn the warning signs of task ...

The scammers are targeting seniors who are provided with fake websites and apps that make it seem like they're investing in ...

Pump-and-dump cryptocurrency scams are designed to take advantage of you while helping scammers turn a profit. Learn how to spot and avoid a pump-and-dump scheme.

Seoul police have dismantled a cryptocurrency laundering operation that moved approximately 16.8 billion won ($11.2 million) ...

TRM Labs traces four crypto addresses behind World Cup ticket and betting scams as fraud risks grow this tournament.

Top crypto exchanges like Binance and OKX profited millions from transactions involving illegal funds from organised crime groups over the last two years, an ICIJ report shows, staining a crypto ...

Just about every day, we receive emails from readers who have encountered new scams. Many involve cryptocurrency. The pattern keeps repeating. Someone receives a message that feels urgent, emotional ...

The Securities and Exchange Commission launched an enforcement wave targeting three purported cryptocurrency trading platforms and four investment clubs. Federal regulators in the US have delivered a ...

The lawsuit against Coinbase appears to be filed by the victim of a $55 million stablecoin phishing attack pulled off in 2024.