A Chinese national received a 46-month (Nearly 4 years) federal prison sentence for his role in laundering over $36.9 million ...

Betesh’s story highlights a troubling trend. Cryptocurrency kiosks, a favorite tool for scammers, were used in scams that led to more than $333 million in reported losses in 2025, according to newly ...

The top cryptocurrency stories in LATAM this week show a region undergoing change: fintech giant Revolut opened full banking operations in Mexico.

An overwhelming majority of West Virginia registered voters support a range of protections against fraud and scams that use ...

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

Opinion: Parties can address crypto fraud effectively by providing courts with clear, accurate information about how ...

Cryptocurrency holders lost an estimated $17 billion to scams and fraud in 2025 as impersonation schemes and AI-enabled ...

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

Lawmakers propose legislation to combat cryptocurrency fraud schemes in Alabama.

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

This article is for informational purposes only and is not a financial promotion. It does not recommend any provider, product or strategy. For more informa ...