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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 ...
Wen Hou, the chief investment officer of the private investment firm Coincident Capital, believes the disappearance of his ...
Axis Digital crypto fraud case reveals how scammers used dating apps to steal $36.9M from Americans and launder it through ...
The estimated total value of such "cross-chain criminal and high-risk activity" has exceeded $21.8 billion, compared with $7 ...
Scammers have used promises of lucrative investments, romantic relationships, and pleas for assistance to steal $2.5 million ...
Given the criticism digital currencies received during the launch, it would be illogical to think they could penetrate ...
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.
New Zealand woman accused of murder after faking $160K Bitcoin profits to mother while draining $40K in crypto before alleged ...
Discover three of the best crypto presales to buy now after Bitcoin hit a new all-time high (ATH) of $112,728 today.
It’s not every day you hear of cryptocurrency executives falling for crypto scams, but here we are. A complaint filed by the ...
SlowMist's 2025 mid-year report reveals crypto hacks resulted in $2.373 billion losses across 121 attacks during the first ...