Research by Chainanlysis reveals that AI-powered impersonation tactics have exploded by an unprecedented 1,400% ...
The US Securities and Exchange Commission has filed charges against three crypto asset trading platforms and four investment ...
Crypto-related thefts reached $4.04 billion in 2025, marked by larger, more sophisticated attacks, according to PeckShield.
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Federal authorities target $200,000 in cryptocurrency from investment scam
Federal prosecutors filed paperwork on to seize 200,000 USDT that came from a pig-butchering scam targeting a Massachusetts ...
Investment scams conducted through WhatsApp groups have surged over the years and authorities are increasingly cracking down on such operations. Recently, the U.S. Securities and Exchange Commission ( ...
Chinese authorities have taken custody of Chen Zhi, the businessman at the center of what U.S. officials describe as one of ...
Examine how deepfake AI is transforming cryptocurrency through sophisticated scams, rising fraud statistics, real-world ...
An individual posing as a Coinbase help desk worker allegedly stole more than $2 million in cryptocurrency from users over the past year, according to ...
Alleged scam kingpin Chen Zhi was arrested in Cambodia and extradited to China, bringing a dramatic close to one of Asia’s ...
M transferred from TRON to Ethereum linked to pig-butchering scam; $3.1M funneled through Tornado Cash for privacy.
Since the past decade, Changelly has grown into a leading instant crypto swap service provider. Founded in 2015, the platform ...
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