scam

Spanish police officers have arrested six people as part of a two-year operation to paralyze a crypto investment scam that used artificial …

Scammers are forging arrest warrants for missed jury duty, demanding payment in bitcoin and gift cards. They use realistic court-style documents and …

As cryptocurrency grows in popularity, so do scams targeting unsuspecting investors. Fraudsters create fake trading platforms, promise huge returns, and manipulate users …

The Central Bureau of Investigation (CBI) of India has performed at 60 locations throughout the country, also in cities such as Delhi …

Pi Network has been in the spotlight after its mainnet launch and recent comments from Bybit CEO Ben Zhou calling Pi Coin …

Bybit CEO Ben Zhou said Thursday that his exchange will not list the Pi Network’s PI token, which was controversially released on …

A Las Vegas businessman, Brent C. Kovar, 58, has been indicted for allegedly orchestrating a $24 million cryptocurrency Ponzi scheme through his …

Federal Judge María Servini in Buenos Aires received a mandate Monday to investigate fraud allegations against Argentine President Javier Milei over his …

A Thai and Chinese police collaboration led to two arrests and the seizure of $2.5 million worth of Tether’s USDT stablecoin, the …

Hong Kong police have intercepted more than HK$34 million (US$3.37 million) in scam proceeds as part of an extensive operation targeting victims …