The sanctions, issued under Executive Order 13694 as amended and aligned with a March 2026 directive against foreign cyber-enabled crime, mark the latest ...

Robert Dunlap received a 23 year prison sentence for the Meta 1 Coin crypto scam that defrauded nearly 1,000 investors. Learn ...

This conglomerate, known as the Prince Group, is notoriously accused of orchestrating massive global online scam operations.

Explore the unsettling links between Trump Crypto and a sanctioned virtual-currency company. Learn more about the ...

A new report from Chainalysis, a blockchain data platform based in New York City, estimates that $17 billion in crypto was stolen last year through fraud and scams. Impersonation scams, where ...

Concerns about code vulnerabilities are fading in the crypto space, but more sophisticated scam tactics are emerging as protocol security improves. Crypto hackers stole $3.3 billion in 2025, but the ...

Singapore Police Force collaborates with crypto exchanges to prevent $2.86 million in losses for 90 scam victims. Read more ...

Paradigm advisor ZachXBT slams Sam Altman and Worldcoin of scam as Elon Musk takes OpenAI lawsuit to trial, with WLD token ...

Traditional Financial Firms and Crypto Companies Launch Stablecoin Initiatives - A major U.S. financial institution recently ...