Opinion: Parties can address crypto fraud effectively by providing courts with clear, accurate information about how ...

According to officials, this was the first Tether seizure by a law enforcement agency in Massachusetts.

This blog outlines 5 red flags to identify crypto scam based on data from Chainalysis, the FBI’s IC3, and global consumer ...

Federal prosecutors filed paperwork on to seize 200,000 USDT that came from a pig-butchering scam targeting a Massachusetts resident.

A new report by Chainalysis finds that AI-enabled crypto scams are more efficient, profitable, and harder to stop.

Research by Chainalysis reveals that AI-powered impersonation tactics have exploded by an unprecedented 1,400% year-over-year ...

Forbes contributors publish independent expert analyses and insights. Editiorial fellow at Forbes. Top crypto exchanges like Binance and OKX profited millions from transactions involving illegal funds ...

Vietnam police arrested seven suspects in a Cambodia-based crypto scam that imitated Nasdaq, defrauding victims of $532,800 ...

A Telegram-based crypto marketplace shuts down operations.

“If they don't embrace it, they will be obsolete, especially with crypto wallet adoption growing 20 to 30% each year.” ...

Nigeria's SEC seeks police support to intensify its clampdown on Ponzi schemes, crypto scams, and other investment fraud to ...