Chinese criminal syndicates have industrialized pig-butchering romance scams across Southeast Asia, turning fraud into a ...

Betterment was breached by crypto hackers. Thousands of users received fake push notifications and emails, promoting the ...

Hoosiers lost more than $125 million at cryptocurrency kiosks in 2024. Technology allows scams to run rampant—“particularly, ...

Scammers impersonating Amazon, TD Bank, and the FTC convinced retirees to convert $1.3 million into bitcoin and gold. The ...

Tether partners with UNODC to enhance crypto security in Africa, addressing rising scams and supporting USDT adoption, ...

As 2025 came to an end, a Cheyenne resident reported a loss of approximately $98,000 to the Cheyenne Police Department as a ...

Cambodia extradites billionaire Chen Zhi to China over a global crypto scam tied to forced labour and a record $15B bitcoin seizure.

An alleged crypto-fraud kingpin accused by federal prosecutors in Brooklyn of overseeing brutal forced labor camps has been ...

Like most of the costliest schemes in the U.S., those that cheated Montanans out of the most money last year involved crypto ...

Chen Zhi faces an indictment in federal court in Brooklyn on charges of swindling millions of dollars from Americans as part ...

Additionally, Bitcoin Depot will fully comply with Maine consumer protection laws to operate as a money transmitter in the state as part of the agreement. This agreement comes aft ...

The Maine Bureau of Consumer Credit Protection (BCCP) has announced that it has been able to secure a consent agreement with ...