Wen Hou, the chief investment officer of the private investment firm Coincident Capital, believes the disappearance of his ...

Investigators found that the young men, aged 19 to 21, were lured through Telegram job groups and tasked with laundering ₹1.77 crore through multiple bank accounts. The scam proceeds were converted ...

The estimated total value of such "cross-chain criminal and high-risk activity" has exceeded $21.8 billion, compared with $7 ...

A NFT "rug pull" netted a 20-year-old scammer $1M. And when that money needed laundering, he went to Tornado Cash, the ...

Discover new crypto listings that are making waves in the market! Explore their potential impacts on the investment landscape ...

In case it wasn’t obvious, no, that’s not the real Elmo that posted racist and antisemetic posts on Elon Musk’s X. Someone ...

Tornado Cash developer Storm claims DOJ bungled critical Telegram evidence ahead of July 14 trial as prosecutors misattribute ...

Discover new crypto releases shaking up the market. Explore investment opportunities in our analysis of the latest cryptos ...

AssetSwap.ai is a sophisticated platform that merges AI into trading decisions, ensuring that you never have to buy a coin ...

Here’s how all 15 top crypto ATM users in Tasmania were discovered to have been victims of crypto scams in the past, and what ...

A 19-year-old pleaded guilty to plotting a crypto-related robbery using a fake Tether sale to lure the victim.

Axis Digital crypto fraud case reveals how scammers used dating apps to steal $36.9M from Americans and launder it through ...