CheapInsurance.com analyzed the FBI's 2023 Cryptocurrency Fraud Report to examine the biggest financial losses caused by ...

Crypto exec Jake Gallen warns of the Elusive Comet scam after losing $100K in a Zoom-based cyberattack. Learn about the ...

Scams involving cryptocurrency are surging in South Africa. Use Binance’s customer service to flag suspicious messages.

Brazilian court hands Joel de Souza of Braiscompany 128 years for $190M crypto Ponzi, scamming 20,000 investors.

The DOJ's memo raised concerns that it may mean criminal activities in the crypto sector would not be prosecuted, or at least ...

BANGKOK, BANGKOK, THAILAND, April 10, 2025 /EINPresswire / -- In a bold move to safeguard Thailand's digital economy, LIMIX IT Solutions (LIMIX) and the Thailand International Digital Business & ...

Eventually, the sender convinced him to invest a small sum in a crypto wallet. Fake statements showing ... $5.7 billion in losses due to investment scams, more than any other category.