Scams & Fraud

Chinese prosecutors and a legal academic have called for more consistent rules to investigate money laundering involving virtual currencies. The...

The U.S. Department of Justice is reportedly preparing to dismiss its criminal case against Matthew Goettsche, the alleged creator of...

CodexField, a project on BNB Greenfield and BNB Smart Chain, is facing rug pull allegations after on-chain analyst Specter identified...

Relay has warned users about malicious tokens on Robinhood Chain that disappear from wallets after they are purchased. The multichain...

A global anti-fraud operation across 97 countries and territories has led to 5,811 arrests and the interception of USD 293...

A North Carolina trader and his investment firm have been accused of running a nearly four-year investment fraud that allegedly...

Peter Stokes, a 19-year-old alleged member of the Scattered Spider cybercrime group, was extradited from Finland to the United States...

France is grappling with an escalating wave of violent crime targeting cryptocurrency holders, with the government now confirming that so...

Orlando, Florida Christopher Alexander Delgado, the 34-year-old founder and former CEO of Goliath Ventures, has pleaded guilty to running a...

Blockchain investigator ZachXBT has alleged that cryptocurrency exchange KuCoin threatened legal action after he published findings related to a reported...