Police in Da Nang have arrested seven individuals involved in a Cambodia-based cryptocurrency scam that allegedly imitated ...

Opinion: Parties can address crypto fraud effectively by providing courts with clear, accurate information about how blockchain technology works.

Vietnam police arrested seven suspects in a Cambodia-based crypto scam that imitated Nasdaq, defrauding victims of $532,800 ...

South Korean authorities imprisoned two fraudsters for laundering $1 million in USDT from a voice phishing operation.

This blog outlines 5 red flags to identify crypto scam based on data from Chainalysis, the FBI’s IC3, and global consumer ...

South Korean prosecutors lost a significant amount of seized Bitcoin BTC $89 466 24h volatility: 0.2% Market cap: $1.79 T Vol ...

Vietnam police have arrested five suspects operating a crypto scam ring in the Da Nang region.

Operation Mirage has frozen crypto wallets in Brazil following the discovery of a massive investment fraud that defrauded 40 ...

A new report by Chainalysis finds that AI-enabled crypto scams are more efficient, profitable, and harder to stop.

North Korean-linked hackers targeted more than 3,100 IP addresses tied to AI, crypto, and finance firms using fake job ...