A crypto trader reportedly sent $50 million in USDT to a scammer after an address poisoning scam attack, turning one lazy ...

"The user first sent a small test [transaction] to the correct address. Mins later, $50M was sent to a poisoned address ...

If a crypto app or website guarantees high returns with little or no risk, it’s almost certainly a scam. Always check the platform’s regulatory status, reviews from trusted sources and official ...

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

The Securities and Exchange Commission launched an enforcement wave targeting three purported cryptocurrency trading ...

Online black markets once lurked in the shadows of the dark web. Today, they’ve moved onto public platforms like Telegram—and ...

ALBUQUERQUE, N.M. (WHAT THE TECH?) — A new texting scam is very sneaky and looks legitimate but is stealing thousands of dollars from people’s investments and savings. Here’s how the scam works and ...

Federal agents have quietly pulled off one of the largest financial seizures in American history, taking control of roughly 15 billion dollars in bitcoin tied to a sprawling "pig butchering" ...

MENTOR, Ohio (WOIO) - A Mentor woman is one of thirty victims across more than a dozen states who was fooled by a sophisticated crypto scam. She thought she was making big money on an investment, but ...

Partnerships with convenience stores like Circle K have fueled the rapid growth of crypto ATM networks, creating fertile ...

In these scams, subjects target victims online, introducing a fraudulent investment opportunity in cryptocurrency, according ...

US regulators accuse multiple crypto platforms and investment clubs of running an AI-themed scam that misled retail investors ...