6 days ago

How a $123M crypto scam in Australia laundered millions through a ‘legit’ busin...

Australian authorities busted a $123-million crypto fraud. The scheme used seemingly legit businesses for crypto money laundering....

1 week ago

Judge Backs Logan Paul’s Bid to Dismiss CryptoZoo Class-Action Lawsuit

A Texas magistrate judge has recommended dismissing most of a proposed class-action lawsuit against YouTuber Logan Paul over Crypt...

1 week ago

Crypto Influencer Sentenced to 1 Year in Prison for $3.5 Million Cloud Mining Sc...

A crypto influencer has been sentenced to one year in prison for orchestrating a cryptojacking scheme that defrauded major cloud c...

1 week ago

Czech Police Arrest Convicted Trafficker Linked to Multi-Million-Dollar Bitcoin...

Czech authorities have arrested convicted drug trafficker Tomas Jirikovsky in a deepening probe into a $45 million Bitcoin donatio...

1 week ago

FBI Alert: Scammers Pose as Lawyers to Target Past Crypto Fraud Victims with Fra...

FBI issues alert warning of scammers posing as lawyers targeting past crypto fraud victims with fraudulent recovery schemes exploi...

Aug 08, 2025

CrediX Finance Team Vanishes After $4.5M Hack, Exit Scam Suspected

A $4.5M exploit has left CrediX Finance offline and unresponsive, fueling exit scam suspicions. Deleted accounts, vanished communi...

Aug 08, 2025

FTC: Imposter Scam Losses Among Seniors Surge 362% Since 2020

Older Americans are losing money to imposter scams at an alarming rate, with losses and case numbers surging to record highs.The...

Aug 05, 2025

Treasury Issues Urgent Bitcoin ATM Scam Alert After $247M in Victim Losses

Bitcoin ATM fraud has cost victims $247 million since 2020, FinCEN has warned, citing scams that hit older adults hardest. With lo...