Crypto Scam

Indian police have arrested 21 individuals connected to a Bengaluru-based criminal syndicate. The group is accused of impersonating Microsoft technical support...

Travis Ford, 36, CEO and co-founder of Wolf Capital Crypto Trading, has been sentenced to five years in prison after pleading...

Nevin Shetty, former CFO of a software firm, has been found guilty of wire fraud in connection with a $35 million...

Cybercriminals in Australia are abusing the government’s cybercrime reporting system to steal cryptocurrency, authorities warned on Wednesday. The Australian Federal Police...

In a landmark achievement, Australian authorities have successfully unlocked a cryptocurrency wallet worth approximately $5.9 million AUD, showcasing advanced investigative techniques...

A recent Chainalysis report paints a detailed picture of how criminal funds have accumulated across public blockchains, exposing a growing pool...

A well-known crypto influencer has been sentenced to one year in jail on the charges of running a cryptojacking scheme that...

BtcTurk, the oldest cryptocurrency exchange in Turkey, has halted cryptocurrency deposits and withdrawals temporarily due to unusual activity that showed a...

Chainalysis has unveiled the information on two large cross-border crackdowns on cryptocurrency scams, the biggest one being Project Atlas. This effort,...

Do Kwon, co-founder of Terraform Labs, has changed his plea from not guilty to guilty on two charges of conspiracy to...