The Economic and Financial Crimes Commission (EFCC) has revealed that a new-generation commercial bank, six fintech companies ...

The FBI reported that bitcoin ATM fraud increased in 2025, resulting in $333 million stolen from over 10,000 victims.

Criminal organizations weaponized AI to make 2025 a very grim affair for cryptocurrency.

An overwhelming majority of New Hampshire residents support protections against fraud and scams that use cryptocurrency ...

A Charlotte man lost more than $1 million in cryptocurrency after falling victim to a phone scam that began with a caller ...

The ED arrested two people in connection with the BitConnect cryptocurrency fraud and a linked kidnapping-extortion case.

Federal prosecutors seek to recover an approximate $200,000 or the equivalent of 200,000.039646 in Tether crypto, officials ...

There's a new push to crack down on fraud involving cryptocurrency and New York City. Mahomes also said what he wants if the ...

Rep. Nick Hoheisel says the Legislature is trying to make it harder for scammers to operate and easier for victims to recover ...

STERLING HEIGHTS, Mich. (WXYZ) — Sterling Heights has become ground zero for cryptocurrency fraud in metro Detroit, with police reporting nearly two dozen cases ...

The accused in one of Karnataka’s costly cybercrime cases, in which a cryptocurrency exchange lost nearly ₹368 crore, had ...

The Enforcement Directorate has arrested two individuals linked to the massive BitConnect cryptocurrency fraud involving ...