The FBI has issued a critical warning about a new wave of crypto scams using fake Tron...
Fraud
Authorities have dismantled the Socksescort proxy network, freezing $3.5 million in crypto and disrupting a global botnet...
Former CFO Nevin Shetty sentenced to two years in prison for a $35 million crypto fraud scheme,...
The FBI and French authorities have apprehended John Daghita, accused of stealing $46 million in cryptocurrency from...
Bybit's AI-powered risk framework prevented $300 million in scam-related losses in Q4 2025, setting a new standard...
The U.S. Department of Justice has seized over $580 million in crypto assets from 'pig butchering' scams,...
Australian authorities have charged a man in a $3.5 million crypto investment scam that targeted over 190...
