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The U.S. Treasury Department is sounding the alarm on the growing use of cryptocurrency ATMs in scams and money laundering ...
Caught between a tough economy and joblessness, young Ghanaians are embracing cryptocurrency for survival. But scams, ...
Artificial intelligence (AI) has become one of the most potent force multipliers the criminal underground has ever seen.
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Fake police fraud cases surging in Japan
Fraud cases in which offenders pretend to be police officers and swindle targeted people out of money under the pretext of investigation are increasing sharply in Japan, police data have shown. The ...
Crypto platforms lost $142M to hacks and scams in July, with CoinDCX hit hardest. 2025 losses on track to break records.
While Telegram banned Huione and Xinbi Guarantee channels amid pressure from blockchain intelligence firms and U.S. regulators, the broader ecosystem is beginning to bounce back.
DeFi project CrediX has suffered a $4.5M exploit due to multisig wallet vulnerabilities. The cross-network attack adds to ...
Crypto hacks surged in July, with $142 million stolen across 17 incidents. CoinDCX lost $44 million in the month’s most devastating hack.
Telegram’s May 2025 ban on two major illicit cryptocurrency marketplaces, Huione Guarantee and Xinbi Guarantee, has disrupted ...
First, they put their full weight on the new ledge to ensure it's solid before aiming higher. Bitcoin (BTC) has followed a ...
Scammers posing as law enforcement are targeting North Texans with threatening calls about fake jury duty fines.
US Fintech and Digital Asset Companies Announce Stablecoin Initiatives - A major U.S. fintech company recently announced a ...