An alleged support impersonation scheme led to more than $13 million in cryptocurrency wallet losses, according to...
Fraud
China confirmed its involvement in the operation that resulted in the arrest of 276 suspects and the...
A delivery-worker ruse escalated into a violent cryptocurrency robbery case involving firearms, restraints, and an alleged gunpoint...
David Schwartz warned XRP Ledger users about rising airdrop and giveaway scams targeting the community. The Ripple...
Liquidators of Mirror Trading International, a massive South African crypto pyramid scheme, have received over 9,441 claims...
A federal court has sentenced a California man to 78 months in prison for his role in...
The crypto exchange claims client funds were misused, commingled and concealed in a “Ponzi-like” scheme that unraveled...
A federal judge this week entered a $4.72 billion judgment against Alex Mashinsky, the founder and former...
Hong Kong’s central bank warned that fraudulent tokens claiming links to HSBC and licensed issuers are circulating,...
Bitcoin fraud claims led to a federal prison sentence for Sze Man Yu Inos. The case highlights...
