Investigators say the enterprise posed as a legitimate currency and crypto-asset exchange service. The operators used a ...

Reform UK’s Robert Jenrick says Farage accepted staff, security and accommodation from George Cottrell before becoming an MP ...

Former Goliath Ventures CEO Christopher Delgado admitted to fraud and money laundering in a scheme that took in at least $400 ...

Crypto scams are hard to untangle. Learn how investigators use blockchain forensics, preserve evidence, and map wallet ...

Cryptocurrency ATM scams are surging, with FTC data showing a 1,000% increase in losses. Learn how scammers operate and how ...

Some victims described losing their life savings.

By Luc Cohen NEW YORK, June 12 (Reuters) - Sam Bankman-Fried on Friday lost his bid to overturn his fraud conviction and 25-year prison sentence over the collapse of the FTX cryptocurrency exchange he ...

Noman Saleem impersonated crypto influencers on Telegram, luring victims into a fake staking scheme before vanishing with ...

Carl Rinsch turned a fraud windfall into $27 million on crypto bet, then spent it all before the court caught up.

AI is making crypto scams faster, more targeted, and harder to stop, even as blockchain forensics tools become more advanced.

From Juneteenth celebrations to a local $1 million crypto fraud case verdict, here's what you missed in Sacramento over the ...