U.S. law enforcement seized BG Wealth Sharing's domain and froze $41.5M after ZachXBT traced a $92M laundering push from a ...

Crypto swindles are rising worldwide. Learn why acting fast, saving evidence, and avoiding fake “recovery” firms can improve ...

AI-powered scams are accelerating – and crypto users are increasingly in the crosshairs. Between May 2024 and April 2025, ...

Singapore Police Force collaborates with crypto exchanges to prevent $2.86 million in losses for 90 scam victims. Read more at straitstimes.com. Read more at straitstimes.com.

On-chain investigator ZachXBT said the DSJ Exchange (DSJEX) and BG Wealth Sharing investment operation collapsed last week ...

A crypto Ponzi scheme operating as DSJ Exchange and BG Wealth Sharing collapsed after taking more than $150 million from ...

Robert Dunlap received a 23 year prison sentence for the Meta 1 Coin crypto scam that defrauded nearly 1,000 investors. Learn ...

The lawsuit against Coinbase appears to be filed by the victim of a $55 million stablecoin phishing attack pulled off in 2024 ...

Just about every day, we receive emails from readers who have encountered new scams. Many involve cryptocurrency. The pattern keeps repeating. Someone receives a message that feels urgent, emotional ...

India's ED arrested hacker Sriki and two others in Bengaluru over a $1.3M Bitcoin theft from 2017.

Data from the FBI shows a new way of scamming people is exploding across the country.The common denominator in the scams is a cryptocurrency ATM. You might not have heard of them, but the small kiosks ...

Though there are plenty of justifiable reasons why investors are wary of crypto, its long-term record is undeniable.