Users of Betterment reported receiving a scam-like notification on Friday that urged them to send large amounts of ...

The US Securities and Exchange Commission has filed charges against three crypto asset trading platforms and four investment ...

SEC files charges over a $14M crypto scam using fake AI investment tips, WhatsApp groups, and bogus trading platforms to ...

Betterment has told customers to ignore a cryptocurrency promotion message that circulated on Friday, saying it was sent ...

Alleged scam kingpin Chen Zhi was arrested in Cambodia and extradited to China, bringing a dramatic close to one of Asia’s ...

Betterment urged users to ignore an unauthorized crypto promotion that claimed Bitcoin and Ether deposits would be tripled ...

Investment scams conducted through WhatsApp groups have surged over the years and authorities are increasingly cracking down ...

Being reporting entities under the PMLA, these exchanges are supposed to furnish STRs to the FIU, a federal agency that works ...

Pakistani agencies dismantle a $60 million crypto scam network, arresting suspects as regulators push toward formal oversight.

Explore whether the 24 Crypto Boost scheme, promising to double Bitcoin investments in just 24 hours, is a legitimate opportunity or a scam ...