Sterling Heights Police Chief Andrew Satterfield said in December that the city is investigating or has investigated 23 cases ...

Each day, cryptocurrency investments continue to garner mainstream attention and attract new investors; however, it has become increasingly troublesome to keep these digital assets safe.

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

In a statement shared with Benzinga, the FBI observed a "clear and constant rise" in fraudulent transactions involving ...

Anyone who believes they were contacted by or experienced financial loss due to Charles Spencer Burri or Burri Asset ...

The widely anticipated decision follows criticism from several firms that slammed MSCI’s proposal to bar crypto-buying ...

VDA SPs with FIU.STRs reveal scams, gambling, terror financing, and illegal activities.India enforces PMLA compliance, audits ...

Money-flipping cons and investment scams have been on the rise for years. Since 2020, BBB has received more than 4,000 reports from consumers about investment scams, many of which involved ...

One government lawsuit alleges that a staggering 93% of deposits to Athena Bitcoin's crypto ATMs were due to scams.

The former CEO of a small Kansas bank was sentenced to more than 24 years in prison for looting the bank of $47 million — which he sent to cryptocurrency wallets controlled by scammers who had duped ...

At best, most Americans are skeptical about cryptocurrency (Pew recently reported that 63% of Americans have little confidence in crypto’s reliability and safety). But that hasn’t stopped crypto from ...

Crypto Recovers, a crypto wallet recovery company based in the Netherlands, announced restoring access to inaccessible ...