They pulled off one of the largest cryptocurrency thefts in U.S. history, duping a stranger out of bitcoin worth over $240 ...
Chainalysis data puts crypto scam inflows at $14 billion in 2025. AI-linked scams averaged $3.2 million per operation versus $719,000 without those links.
The figure is seven times that of the $11.4 billion in reported losses, a rate drawn from a 2017 survey on how rarely fraud is reported.
A new state law created more protections for victims of crypto scams, including transaction limits and refund requirements.
Pig butchering, address poisoning and AI deepfakes are just a few of the tricks scammers have up their sleeves.
Use free tools like Bitcoin Abuse and Scam Alert to check any Bitcoin address for scam reports before sending cryptocurrency ...
“I invested on the recommendation of an executive vice president of a major New York investment bank.” ...
The Justice Department (DOJ) announced Tuesday (July 21) it had filed complaints in federal court seeking forfeiture of more than $25 million in cryptocurrency recovered during separate fraud ...
Secret Service froze $52.8 million in crypto linked to Xinbi Guarantee on September 8, a Chinese-language marketplace that ...
Representative Erin Koegel proposed a total ban on crypto ATMs in Minnesota, building on a 2024 state law that imposed restrictions on kiosk operators. A Minnesota lawmaker has introduced a bill that ...
Learn how to verify crypto investment gurus like PedroVazPaulo using SEC and FINRA tools before trusting any advisor with ...
Spain’s Bit2Me launches Bit2Shield to help police trace, seize, secure and liquidate crypto linked to criminal investigations ...