Prosecutors have indicted 62 people over alleged links to Prince Group, designated as a transnational criminal organization ...
Federal prosecutors in Massachusetts are moving to seize $327,829 in USDT tied to a romance crypto scam that drained a victim’s savings in late 2024. The scammer posed as a love interest, dangled a ...
In recent times, these malicious actors have concentrated their efforts on crypto ATM scams. These scams involve using crypto kiosks that enable users to buy ...
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Crypto scams powered by AI soar 500%, TRM Labs reports
AI enabled crypto fraud activity has jumped by 500% over the past year, according to a recent report from TRM Labs.
Two bills are currently making their way through Frankfort that look to prevent a scam that has cost Kentuckians millions of ...
Boston prosecutors seek to recover $327K in Tether after a Massachusetts resident fell victim to a dating app crypto romance ...
The Terre Haute Police Department says cryptocurrency machine scams have cost Wabash Valley residents hundreds of thousands of dollars, but new prevention efforts are making a difference.
Crypto-related hacks and scams slowed sharply in February, with total losses falling to their lowest level since March 2025.
U.S. authorities have seized over $580 million in cryptocurrency linked to Southeast Asian “pig butchering” scams.
Hayden Adams, founder of the decentralized exchange Uniswap, has warned users about fraudulent ads impersonating the platform ...
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