Investors sued JPMorgan, claiming the bank ignored red flags and enabled a $328M Goliath Ventures crypto Ponzi scheme that allegedly impacted more than 2,000 victims.

US prosecutors filed a civil forfeiture action to recover $3.44 million in USDt linked to a crypto investment scam that persuaded victims to send Ether to fraudulent wallets.

This sophisticated online scam is spread via paid ads and fake news stories across popular sites like Facebook. Here's how to spot it before it's too late.

Federal prosecutors in Massachusetts have moved to forfeit 3.44 million USDT linked to an alleged text-based crypto ...

A provocative post on X has reignited one of investing’s oldest arguments, with trader Beardo declaring: “Unpopular opinion: Dollar cost averaging is a scam.” The statement immediately drew fire from ...

A fake Gemini-style chatbot is pushing a bogus Google Coin presale, using Google branding and scripted AI replies to lure victims into crypto payments.

Canadian Police Caution Public About Crypto Scammers Using Their Official Logo. Canadian police issued a warning about fraudsters using the Royal Canadian Mounted Police logo in c ...

Bitcoin trades near $65K, Ethereum drops 4.5% as global market cap falls 2.2%. Check top gainers, losers, and Fear Index ...

In a victory against digital fraud, federal authorities in North Carolina have confiscated more than $61 million in USDT, the stablecoin issued by digital assets firm Tether. The U.S. Attorney’s ...

Cryptocurrency exchange OKX has obtained a payment institution (PI) license in Malta, aligning with European Union regulatory requirements that take effect in March. The license allows OKX to continue ...

O'SMACH, Cambodia (AP) — In the town of O’Smach, along Cambodia’s northern border with Thailand, stands a compound of abandoned buildings that were battered by shelling during recent weeks of armed ...