Investigators found that the young men, aged 19 to 21, were lured through Telegram job groups and tasked with laundering ₹1.77 crore through multiple bank accounts. The scam proceeds were converted ...

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

According to a new report from Darktrace, an elaborate social engineering scheme is targeting crypto users with a goal to ...

Given the criticism digital currencies received during the launch, it would be illogical to think they could penetrate ...

Scammers have used promises of lucrative investments, romantic relationships, and pleas for assistance to steal $2.5 million ...

Here’s how all 15 top crypto ATM users in Tasmania were discovered to have been victims of crypto scams in the past, and what ...

A 19-year-old pleaded guilty to plotting a crypto-related robbery using a fake Tether sale to lure the victim.

Discover new crypto listings that are making waves in the market! Explore their potential impacts on the investment landscape ...

Jessica Chuah of Crystal Intelligence claims unlicensed money changers posing as peer-to-peer traders on Telegram and ...

Scammers have posed as AI and Web3 startups, spreading crypto-stealing malware through convincing fake websites and social ...

Despite the regulatory issues, Ripple is a great investment option. The recent whale buy could push its price to $4, while ...

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