Each day, cryptocurrency investments continue to garner mainstream attention and attract new investors; however, it has become increasingly troublesome to keep these digital assets safe.

Sterling Heights Police Chief Andrew Satterfield said in December that the city is investigating or has investigated 23 cases ...

Pakistani agencies dismantle a $60 million crypto scam network, arresting suspects as regulators push toward formal oversight ...

In a statement shared with Benzinga, the FBI observed a "clear and constant rise" in fraudulent transactions involving ...

Anyone who believes they were contacted by or experienced financial loss due to Charles Spencer Burri or Burri Asset ...

The widely anticipated decision follows criticism from several firms that slammed MSCI’s proposal to bar crypto-buying ...

One government lawsuit alleges that a staggering 93% of deposits to Athena Bitcoin's crypto ATMs were due to scams.

VDA SPs with FIU.STRs reveal scams, gambling, terror financing, and illegal activities.India enforces PMLA compliance, audits ...

Overview: South Korea sentenced a crypto exchange operator for espionage linked to Bitcoin payments, underscoring rising ...

Money-flipping cons and investment scams have been on the rise for years. Since 2020, BBB has received more than 4,000 reports from consumers about investment scams, many of which involved ...